Company Information
CIN
Status
Date of Incorporation
05 April 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
583,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mahendra Pal Sharma
Director/Designated Partner
about 1 year ago
about 1 year ago
Shanker Sharan Tripathi
Director/Designated Partner
over 1 year ago
over 1 year ago
Dayal Nand
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Tej Karan Anchalia
Director
over 23 years ago
over 23 years ago
Rekha Babbar
Director
over 33 years ago
over 33 years ago
Charges
30 July 2010
State Bank Of India
86 Crore
31 March 2009
3i Infotech Trusteeship Services Limited
24 Crore
09 February 2008
State Bank Of India
97 Crore
28 July 2007
State Bank Of India
34 Crore
24 January 2007
Abn Amro Bank N.v
10 Crore
23 September 2006
State Bank Of Mysore
1 Crore
29 July 2003
State Bank Of Mysore
44 Crore
17 August 2001
State Bank Of India
25 Lak
20 August 1994
State Bank Of Saurashtra
15 Lak
12 May 1992
State Bank Of Saurashtra
7 Lak
19 March 2010
Phoenix Arc Private Limited
45 Crore
11 April 2008
Phoenix Arc Private Limited
193 Crore
09 October 2006
Axis Bank Ltd.
18 Crore
21 September 2006
Uti Bank Ltd.
5 Crore
11 April 2008
Phoenix Arc Private Limited
0
30 July 2010
State Bank Of India
0
31 March 2009
3i Infotech Trusteeship Services Limited
0
23 September 2006
State Bank Of Mysore
0
21 September 2006
Uti Bank Ltd.
0
09 February 2008
State Bank Of India
0
29 July 2003
State Bank Of Mysore
0
20 August 1994
State Bank Of Saurashtra
0
19 March 2010
Phoenix Arc Private Limited
0
09 October 2006
Axis Bank Ltd.
0
24 January 2007
Abn Amro Bank N.v
0
12 May 1992
State Bank Of Saurashtra
0
17 August 2001
State Bank Of India
0
28 July 2007
State Bank Of India
0
11 April 2008
Phoenix Arc Private Limited
0
30 July 2010
State Bank Of India
0
31 March 2009
3i Infotech Trusteeship Services Limited
0
23 September 2006
State Bank Of Mysore
0
21 September 2006
Uti Bank Ltd.
0
09 February 2008
State Bank Of India
0
29 July 2003
State Bank Of Mysore
0
20 August 1994
State Bank Of Saurashtra
0
19 March 2010
Phoenix Arc Private Limited
0
09 October 2006
Axis Bank Ltd.
0
24 January 2007
Abn Amro Bank N.v
0
12 May 1992
State Bank Of Saurashtra
0
17 August 2001
State Bank Of India
0
28 July 2007
State Bank Of India
0
11 April 2008
Phoenix Arc Private Limited
0
30 July 2010
State Bank Of India
0
31 March 2009
3i Infotech Trusteeship Services Limited
0
23 September 2006
State Bank Of Mysore
0
21 September 2006
Uti Bank Ltd.
0
09 February 2008
State Bank Of India
0
29 July 2003
State Bank Of Mysore
0
20 August 1994
State Bank Of Saurashtra
0
19 March 2010
Phoenix Arc Private Limited
0
09 October 2006
Axis Bank Ltd.
0
24 January 2007
Abn Amro Bank N.v
0
12 May 1992
State Bank Of Saurashtra
0
17 August 2001
State Bank Of India
0
28 July 2007
State Bank Of India
0
11 April 2008
Phoenix Arc Private Limited
0
30 July 2010
State Bank Of India
0
31 March 2009
3i Infotech Trusteeship Services Limited
0
23 September 2006
State Bank Of Mysore
0
21 September 2006
Uti Bank Ltd.
0
09 February 2008
State Bank Of India
0
29 July 2003
State Bank Of Mysore
0
20 August 1994
State Bank Of Saurashtra
0
19 March 2010
Phoenix Arc Private Limited
0
09 October 2006
Axis Bank Ltd.
0
24 January 2007
Abn Amro Bank N.v
0
12 May 1992
State Bank Of Saurashtra
0
17 August 2001
State Bank Of India
0
28 July 2007
State Bank Of India
0
Documents
Form DPT-3-16032021-signed
Form DPT-3-09012021_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form CHG-4-12042019_signed
Letter of the charge holder stating that the amount has been satisfied-12042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190412
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-31052018-signed
Evidence of cessation;-22052018
Form MGT-7-17012018_signed
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
List of share holders, debenture holders;-16012018
Form AOC-4-16012018_signed
Optional Attachment-(1)-15012018
Letter of appointment;-15012018
Form DIR-12-15012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012018