Company Information
CIN
Status
Date of Incorporation
22 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,487,000
Authorised Capital
5,000,000
Directors
Manojkumar Babulal Punamiya
Director
almost 3 years ago
almost 3 years ago
Lata Manojkumar Punamiya
Director
over 17 years ago
over 17 years ago
Past Directors
Kumarpal Javerchand Punamiya
Director
over 15 years ago
over 15 years ago
Hastimal Nathmalji Khandelwal
Director Appointed In Casual Vacancy
over 16 years ago
over 16 years ago
Arvind Vyas
Director
about 19 years ago
about 19 years ago
Charges
25 October 2011
Phoenix Arc Private Limited
3 Crore
29 August 2008
Phoenix Arc Private Limited
2 Crore
25 July 2008
Union Bank Of India
30 Crore
25 July 2008
Union Bank Of India
0
25 October 2011
Phoenix Arc Private Limited
0
29 August 2008
Phoenix Arc Private Limited
0
25 July 2008
Union Bank Of India
0
25 October 2011
Phoenix Arc Private Limited
0
29 August 2008
Phoenix Arc Private Limited
0
25 July 2008
Union Bank Of India
0
25 October 2011
Phoenix Arc Private Limited
0
29 August 2008
Phoenix Arc Private Limited
0
Documents
Form DPT-3-25082020-signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-04072019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-27102018_signed
Optional Attachment-(1)-26102018
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Form ADT-1-30012018_signed
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Directors report as per section 134(3)-29012018
List of share holders, debenture holders;-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Copy of written consent given by auditor-24012018
Copy of resolution passed by the company-24012018
Copy of the intimation sent by company-24012018
