Company Information
CIN
Status
Date of Incorporation
13 January 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Ajith . Chandrasekharan Nair
Director
about 2 years ago
about 2 years ago
Dincy Ajith
Director
about 14 years ago
about 14 years ago
Ashamma Binoy
Director
about 14 years ago
about 14 years ago
Binoy Joseph Valiyamurathankal
Managing Director
about 14 years ago
about 14 years ago
Charges
04 September 2012
The South Indian Bank Limited
2 Crore
31 March 2012
Phoenix Arc Private Limited
6 Crore
04 September 2012
The South Indian Bank Limited
0
31 March 2012
Others
0
04 September 2012
The South Indian Bank Limited
0
31 March 2012
Others
0
04 September 2012
The South Indian Bank Limited
0
31 March 2012
Others
0
Documents
Form ADT-1-03042021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-10062020
Directors report as per section 134(3)-10062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
Form AOC-4-10062020_signed
Form MGT-7-10062020_signed
List of share holders, debenture holders;-14052020
Directors report as per section 134(3)-14052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052020
Form MGT-7-14052020_signed
Form AOC-4-14052020_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form ADT-1-31032018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of written consent given by auditor-31032018
Copy of resolution passed by the company-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form CHG-1-25072017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170725
Optional Attachment-(1)-07072017
Instrument(s) of creation or modification of charge;-07072017
FormSchV-211214 for the FY ending on-310314.OCT
Form66-191214 for the FY ending on-310314.OCT
