Company Information

CIN
Status
Date of Incorporation
13 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahesh Chander
Mahesh Chander
Director/Designated Partner
over 1 year ago
Hari Narayan Yadav
Hari Narayan Yadav
Director/Designated Partner
over 7 years ago
Satyendra Kumar Thakur
Satyendra Kumar Thakur
Director/Designated Partner
over 7 years ago
Manish Parwani
Manish Parwani
Director
over 17 years ago
Sanjay Gambhir
Sanjay Gambhir
Director
almost 18 years ago
Jawahar Lal Chhabra
Jawahar Lal Chhabra
Director
almost 20 years ago
Gurupreet Sangla
Gurupreet Sangla
Director
almost 20 years ago

Past Directors

Narender Kumar Aggarwal
Narender Kumar Aggarwal
Director
almost 17 years ago
Tarun Kumar Sil
Tarun Kumar Sil
Director
almost 17 years ago
Shekar Narasimhan
Shekar Narasimhan
Director
over 17 years ago
Reena Gambhir
Reena Gambhir
Director
almost 18 years ago

Charges

0
16 April 2008
Prudent Arc Limited
50 Crore
16 April 2008
Others
0
16 April 2008
Others
0

Documents

Form CHG-4-06062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190606
Letter of the charge holder stating that the amount has been satisfied-05062019
Form CHG-1-15052018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180515
Instrument(s) of creation or modification of charge;-12042018
Optional Attachment-(1)-12042018
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Optional Attachment-(1)-11112017
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Optional Attachment-(1)-10112017
Form DIR-12-30102017_signed
Form DIR-12-06102017_signed
Optional Attachment-(1)-04102017
Notice of resignation;-04102017
Evidence of cessation;-04102017
Form DIR-12-27092017_signed
Optional Attachment-(3)-25092017
Letter of appointment;-25092017
Optional Attachment-(1)-25092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092017
Optional Attachment-(5)-25092017
Interest in other entities;-25092017
Optional Attachment-(2)-25092017
Optional Attachment-(4)-25092017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170406
Form MGT-14-27032017-signed