Company Information

CIN
Status
Date of Incorporation
08 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shri Om Goyal
Shri Om Goyal
Director/Designated Partner
over 1 year ago
Ashish Gupta
Ashish Gupta
Director/Designated Partner
over 6 years ago

Past Directors

Prarit Gupta
Prarit Gupta
Director
about 10 years ago
Lalit Kumar
Lalit Kumar
Director
almost 14 years ago

Charges

12 Crore
31 March 2012
Phoenix Arc Private Limited
12 Crore
31 March 2012
Others
0
31 March 2012
Others
0

Documents

Form DPT-3-12102020-signed
Form AOC-4-29012020_signed
Form MGT-7-24012020_signed
Directors report as per section 134(3)-21012020
List of share holders, debenture holders;-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Form ADT-1-23102019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Optional Attachment-(1)-23102019
Form DPT-3-04072019
Form ADT-1-20042019_signed
Optional Attachment-(1)-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Form DIR-11-08012019_signed
Acknowledgement received from company-07012019
Proof of dispatch-07012019
Notice of resignation filed with the company-07012019
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Notice of resignation;-10122018
Form DIR-12-10122018_signed
Evidence of cessation;-10122018
Form DIR-12-09102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Declaration by first director-09102018