Company Information
CIN
Status
Date of Incorporation
16 February 1987
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satish Jain
Director
about 6 years ago
about 6 years ago
Anil Kumar
Additional Director
almost 7 years ago
almost 7 years ago
Karan Gambhir
Additional Director
over 13 years ago
over 13 years ago
Sanjay Gambhir
Additional Director
almost 17 years ago
almost 17 years ago
Rajeev Gambhir
Director
over 31 years ago
over 31 years ago
Past Directors
Yatin Jain
Additional Director
over 6 years ago
over 6 years ago
Shurab Kumar
Additional Director
about 9 years ago
about 9 years ago
Reena Gambhir
Additional Director
about 16 years ago
about 16 years ago
Surinder Kumar
Director
almost 38 years ago
almost 38 years ago
Charges
16 April 2008
Prudent Arc Limited
50 Crore
05 May 1999
Oriental Bank Of Commerce
1 Crore
16 April 2008
Others
0
05 May 1999
Oriental Bank Of Commerce
0
16 April 2008
Others
0
05 May 1999
Oriental Bank Of Commerce
0
Documents
Form DIR-12-21012019_signed
Form ADT-1-19012019_signed
Form DIR-12-19012019_signed
Evidence of cessation;-18012019
Optional Attachment-(1)-18012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Notice of resignation;-18012019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of written consent given by auditor-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of resolution passed by the company-29122018
Optional Attachment-(1)-20072018
Form DIR-12-20072018_signed
Evidence of cessation;-20072018
Notice of resignation;-20072018
Form MGT-14-02072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062018
Optional Attachment-(1)-22062018
Optional Attachment-(3)-22062018
Optional Attachment-(2)-22062018
Interest in other entities;-22062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Form DIR-12-22062018_signed
Form CHG-4-16052018_signed
Letter of the charge holder stating that the amount has been satisfied-16052018