Company Information

CIN
Status
Date of Incorporation
23 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
21,104,000
Authorised Capital
20,000,000

Directors

Pushap Kumar Jain
Pushap Kumar Jain
Director/Designated Partner
almost 12 years ago
Kanchan Jain
Kanchan Jain
Director/Designated Partner
about 15 years ago
Naveen Jain
Naveen Jain
Director/Designated Partner
almost 21 years ago

Past Directors

Dharam Chand Jain
Dharam Chand Jain
Director
about 19 years ago

Charges

3 Crore
28 March 2013
Phoenix Arc Private Limited
2 Crore
28 March 2013
Phoenix Arc Private Limited
50 Lak
03 August 2007
Bank Of Baroda
78 Lak
28 March 2013
Others
0
28 March 2013
Others
0
03 August 2007
Bank Of Baroda
0
28 March 2013
Others
0
28 March 2013
Others
0
03 August 2007
Bank Of Baroda
0
28 March 2013
Others
0
28 March 2013
Others
0
03 August 2007
Bank Of Baroda
0

Documents

Notice of resignation filed with the company-10042017
Evidence of cessation;-10042017
Notice of resignation;-10042017
Form DIR-12-10042017_signed
Acknowledgement received from company-10042017
Form DIR-11-10042017_signed
Optional Attachment-(1)-10042017
Proof of dispatch-10042017
Form CHG-1-13072016-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160713
Instrument(s) of creation or modification of charge;-21062016
Form23AC-141215 for the FY ending on-310314.OCT
Frm23ACA-141215 for the FY ending on-310314.OCT
Form MGT-14-210215.OCT
Form66-210215 for the FY ending on-310314.OCT
Form MGT-14-200215.OCT
Copy of resolution-200215.PDF
Form ADT-1-210215.OCT
Certificate of Registration for Modification of Mortgage-270514.PDF
Certificate of Registration for Modification of Mortgage-270514.PDF
Certificate of Registration for Modification of Mortgage-270514.PDF
Instrument of creation or modification of charge-120514.PDF
Form CHG-1-120514-170414-ChargeId-10419921.PDF
Certificate of Registration for Modification of Mortgage-050214.PDF
Certificate of Registration for Modification of Mortgage-050214.PDF
Instrument of creation or modification of charge-050214.PDF
Form 8-050214-ChargeId-10419882.OCT
Certificate of Registration for Modification of Mortgage-050214.PDF
Form 32-130114.OCT
Form 23B for period 010413 to 310314-031013.OCT