Company Information

CIN
Status
Date of Incorporation
17 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
23,670,210
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhukhal Prasad
Bhukhal Prasad
Director/Designated Partner
over 1 year ago
Nishi Jain
Nishi Jain
Director/Designated Partner
almost 2 years ago
Ajay Jain
Ajay Jain
Director
over 5 years ago

Past Directors

Ram Murti Jain
Ram Murti Jain
Director
over 11 years ago

Charges

0
29 May 2013
Prudent Arc Limited
1 Crore
29 May 2013
Others
0
29 May 2013
Others
0
29 May 2013
Others
0
29 May 2013
Others
0
29 May 2013
Others
0

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-03122019
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
Optional Attachment-(1)-28102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form INC-22-17072019_signed
Copy of board resolution authorizing giving of notice-17072019
Copies of the utility bills as mentioned above (not older than two months)-17072019
Optional Attachment-(1)-17072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072019
Optional Attachment-(2)-16072019
Optional Attachment-(1)-16072019
Notice of resignation;-16072019
Form DIR-12-16072019_signed
Evidence of cessation;-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Form CHG-4-27062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190627
Letter of the charge holder stating that the amount has been satisfied-26062019
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-03012019