Company Information

CIN
Status
Date of Incorporation
09 November 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,704,160
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pushpalata Gupta .
Pushpalata Gupta .
Director/Designated Partner
over 11 years ago
Shardha Ram Gupta
Shardha Ram Gupta
Director/Designated Partner
over 11 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director/Designated Partner
about 19 years ago

Past Directors

Mukesh Sharma
Mukesh Sharma
Director
about 19 years ago

Charges

1 Crore
20 October 2012
Karnataka Bank Limited
10 Lak
05 July 2011
Phoenix Arc Private Limited
1 Crore
06 October 2009
Phoenix Arc Private Limited
60 Lak
05 July 2011
Others
0
06 October 2009
Others
0
20 October 2012
Karnataka Bank Limited
0
05 July 2011
Others
0
06 October 2009
Others
0
20 October 2012
Karnataka Bank Limited
0
05 July 2011
Others
0
06 October 2009
Others
0
20 October 2012
Karnataka Bank Limited
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-13122019_signed
Form ADT-1-12122019_signed
Directors report as per section 134(3)-07122019
Copy of resolution passed by the company-07122019
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Copy of written consent given by auditor-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(2)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Details of other Entity(s)-21112017
Company CSR policy as per section 135(4)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Details of other Entity(s)-25112016
List of share holders, debenture holders;-25112016
Secretarial Audit Report-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed