Company Information

CIN
Status
Date of Incorporation
21 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Tarun Singla
Tarun Singla
Director/Designated Partner
about 2 years ago
Himanshu Goel
Himanshu Goel
Director/Designated Partner
over 12 years ago
Ravinder Kumar Goel
Ravinder Kumar Goel
Director
over 13 years ago
Sushil Kumar Singla
Sushil Kumar Singla
Director
over 13 years ago

Charges

133 Crore
24 December 2013
Prudent Arc Limited
133 Crore
24 December 2013
Others
0
24 December 2013
Others
0
24 December 2013
Others
0

Documents

List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Optional Attachment-(1)-10092019
Form MGT-7-20082019_signed
Form AOC-4-20082019_signed
Directors report as per section 134(3)-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
List of share holders, debenture holders;-14082019
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form CHG-1-05072017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170705
Instrument(s) of creation or modification of charge;-12062017
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-12062017
Directors report as per section 134(3)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form AOC-4-25012017_signed
Copy of MGT-8-31122016
List of share holders, debenture holders;-31122016
Form MGT-7-31122016_signed
List of share holders, debenture holders;-16112016