Company Information

CIN
Status
Date of Incorporation
29 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,883,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Chander Mandal
Ram Chander Mandal
Director/Designated Partner
about 3 years ago
Manju Yadav
Manju Yadav
Director
over 5 years ago
Deepak .
Deepak .
Director/Designated Partner
about 6 years ago
Amit Kumar
Amit Kumar
Director
about 13 years ago

Past Directors

Kaustubh Kurkure
Kaustubh Kurkure
Director
almost 5 years ago
Nishchal Kumar
Nishchal Kumar
Additional Director
almost 6 years ago
Akhilesh Mishra
Akhilesh Mishra
Additional Director
over 7 years ago
Naveen Kumar
Naveen Kumar
Director
over 12 years ago
Rahul Shakrawal
Rahul Shakrawal
Director
over 12 years ago
. Anjubala
. Anjubala
Director
over 13 years ago

Registered Trademarks

Arshta E Group (Label) Arshta Engineering Group

[Class : 37] Repair; Installation Services, Assembling, Altering, Maintaining Of Electrical Goods. Electromechanical Goods. Consumer Appliances, Industrial Goods, Construction And Building Materials And Telecommunication Products, Engineering Service; Electrical And Mechanical Products And Equipment Pertaining To Electrical Engineering, Electronics And Mechanical Engineering.

Charges

19 Lak
19 August 2017
Oriental Bank Of Commerce
19 Lak
19 August 2017
Others
0
19 August 2017
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Evidence of cessation;-16072020
Form DIR-12-16072020_signed
Notice of resignation;-16072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
Form AOC-4-10012020_signed
Notice of resignation;-06082019
Form DIR-12-06082019_signed
Evidence of cessation;-06082019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form INC-22-03052019_signed
Copies of the utility bills as mentioned above (not older than two months)-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copy of board resolution authorizing giving of notice-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Form DIR-12-02052019_signed
Optional Attachment-(1)-02052019
Declaration by first director-02052019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form PAS-3-05042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042019
Copy of Board or Shareholders? resolution-04042019
Form MGT-14-29032019_signed