Company Information
CIN
Status
Date of Incorporation
09 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Mohammad Rashid Iftekhar Ahmed
Director
almost 14 years ago
almost 14 years ago
Aftab Alam Khan
Managing Director
almost 14 years ago
almost 14 years ago
Sunilkumar Sivasankaran Nair
Director
over 14 years ago
over 14 years ago
Srikumar Sivasankaran
Director
over 14 years ago
over 14 years ago
Charges
10 February 2016
Phoenix Arc Private Limited
1 Crore
19 June 2015
Janata Shakari Bank Limited
1 Crore
30 January 2014
Hdfc Bank Limited
15 Lak
30 December 2013
Dcb Bank Limited
37 Lak
16 November 2013
Axis Bank Limited
47 Lak
10 February 2016
Others
0
30 January 2014
Hdfc Bank Limited
0
19 June 2015
Janata Shakari Bank Limited
0
16 November 2013
Axis Bank Limited
0
30 December 2013
Dcb Bank Limited
0
10 February 2016
Others
0
30 January 2014
Hdfc Bank Limited
0
19 June 2015
Janata Shakari Bank Limited
0
16 November 2013
Axis Bank Limited
0
30 December 2013
Dcb Bank Limited
0
10 February 2016
Others
0
30 January 2014
Hdfc Bank Limited
0
19 June 2015
Janata Shakari Bank Limited
0
16 November 2013
Axis Bank Limited
0
30 December 2013
Dcb Bank Limited
0
Documents
Form CHG-1-21122018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181221
Instrument(s) of creation or modification of charge;-05072018
Optional Attachment-(1)-05072018
Form ADT-1-29042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042017
Copy of resolution passed by the company-29042017
Copy of the intimation sent by company-29042017
List of share holders, debenture holders;-29042017
Copy of written consent given by auditor-29042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29042017
Directors report as per section 134(3)-29042017
Optional Attachment-(1)-29042017
Annual return as per schedule V of the Companies Act,1956-29042017
Form MGT-7-29042017_signed
Form AOC-4-29042017_signed
Form 23AC-29042017_signed
Form 20B-29042017_signed
Form CHG-1-03082016_signed
Instrument(s) of creation or modification of charge;-03082016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160803
Optional Attachment-(1)-27042016
Instrument(s) of creation or modification of charge;-27042016
Form CHG-1-27042016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160427
Certificate of Registration of Mortgage-080715.PDF
Instrument of creation or modification of charge-080715.PDF
Certificate of Registration of Mortgage-080715.PDF
Form CHG-1-080715-ChargeId-10578124.OCT
