Company Information
CIN
Status
Date of Incorporation
05 May 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2022
Paid Up Capital
93,081,520
Authorised Capital
360,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Osho Neeraj Bhatia
Director/Designated Partner
about 2 years ago
about 2 years ago
Tasha Neeraj Bhatia
Director/Designated Partner
about 2 years ago
about 2 years ago
Girish Chandra Pandey
Additional Director
almost 6 years ago
almost 6 years ago
Olga Neeraj Bhatia
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Kamlesh Joshi
Director
almost 12 years ago
almost 12 years ago
Neeraj Bhatia
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Sai Krishna Bharath Nanduri
Director
almost 8 years ago
almost 8 years ago
Rajesh Kumar Nath
Director
almost 12 years ago
almost 12 years ago
Prakash Chand Sharma
Director
about 13 years ago
about 13 years ago
Sandeep Kumar
Director
about 13 years ago
about 13 years ago
Birender Kumar Swain
Director
about 13 years ago
about 13 years ago
Hardeep Singh Gursharan Singh Sahni
Director
almost 14 years ago
almost 14 years ago
Charan Jeet Narang
Director
almost 14 years ago
almost 14 years ago
Mainpal Singh Rana
Director
almost 14 years ago
almost 14 years ago
Charges
16 December 2010
Phoenix Arc Private Limited
2 Crore
15 June 2010
Phoenix Arc Private Limited
10 Crore
12 December 2008
Punjab National Bank
3 Crore
12 December 2008
Punjab National Bank
22 Crore
28 May 2007
Icici Bank Limited
14 Crore
28 May 2007
Icici Bank Limited
14 Crore
28 May 2007
Icici Bank Limited
14 Crore
28 May 2007
Icici Bank Limited
2 Crore
06 September 2007
Icici Bank Limited
9 Crore
28 March 2005
Bank Of India
5 Crore
21 October 2005
Bank Of India
2 Crore
13 August 2001
Andhra Bank
55 Lak
13 June 2001
Andhra Bank
55 Lak
17 July 2002
Andhra Bank
20 Lak
06 September 2007
Icici Bank Limited
0
13 August 2001
Andhra Bank
0
13 June 2001
Andhra Bank
0
21 October 2005
Bank Of India
0
28 May 2007
Icici Bank Limited
0
15 June 2010
Phoenix Arc Private Limited
0
17 July 2002
Andhra Bank
0
28 May 2007
Icici Bank Limited
0
28 March 2005
Bank Of India
0
28 May 2007
Icici Bank Limited
0
12 December 2008
Punjab National Bank
0
12 December 2008
Punjab National Bank
0
28 May 2007
Icici Bank Limited
0
16 December 2010
Phoenix Arc Private Limited
0
06 September 2007
Icici Bank Limited
0
13 August 2001
Andhra Bank
0
13 June 2001
Andhra Bank
0
21 October 2005
Bank Of India
0
28 May 2007
Icici Bank Limited
0
15 June 2010
Phoenix Arc Private Limited
0
17 July 2002
Andhra Bank
0
28 May 2007
Icici Bank Limited
0
28 March 2005
Bank Of India
0
28 May 2007
Icici Bank Limited
0
12 December 2008
Punjab National Bank
0
12 December 2008
Punjab National Bank
0
28 May 2007
Icici Bank Limited
0
16 December 2010
Phoenix Arc Private Limited
0
06 September 2007
Icici Bank Limited
0
13 August 2001
Andhra Bank
0
13 June 2001
Andhra Bank
0
21 October 2005
Bank Of India
0
28 May 2007
Icici Bank Limited
0
15 June 2010
Phoenix Arc Private Limited
0
17 July 2002
Andhra Bank
0
28 May 2007
Icici Bank Limited
0
28 March 2005
Bank Of India
0
28 May 2007
Icici Bank Limited
0
12 December 2008
Punjab National Bank
0
12 December 2008
Punjab National Bank
0
28 May 2007
Icici Bank Limited
0
16 December 2010
Phoenix Arc Private Limited
0
Documents
Optional Attachment-(1)-07082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082020
Form AOC-4(XBRL)-07082020_signed
Optional Attachment-(1)-30072020
List of share holders, debenture holders;-30072020
Form MGT-7-30072020_signed
Form 20B-10102019_signed
Optional Attachment-(2)-09102019
Annual return as per schedule V of the Companies Act,1956-09102019
Optional Attachment-(1)-09102019
Evidence of cessation;-13052019
Declaration by first director-13052019
Notice of resignation;-13052019
Form DIR-12-13052019_signed
Form INC-22-06052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Copies of the utility bills as mentioned above (not older than two months)-06052019
Copy of board resolution authorizing giving of notice-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Optional Attachment-(2)-01032019
Evidence of cessation;-01032019
Form DIR-12-01032019_signed
Interest in other entities;-01032019
Notice of resignation;-01032019
Optional Attachment-(1)-01032019
Form DIR-12-08022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Optional Attachment-(1)-07022019
Interest in other entities;-07022019
Optional Attachment-(2)-07022019