Company Information
CIN
Status
Date of Incorporation
28 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,101,500
Authorised Capital
49,000,000
Directors
Kailash Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramod Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Taruna Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Reena Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Satpal Panwar
Additional Director
over 7 years ago
over 7 years ago
Krishana Sharma
Additional Director
over 7 years ago
over 7 years ago
Charges
24 June 2014
Phoenix Arc Private Limited
11 Crore
24 June 2014
Phoenix Arc Private Limited
30 Crore
13 December 2013
Karnataka Bank Ltd.
4 Crore
06 March 2012
Phoenix Arc Private Limited
5 Crore
04 March 2010
Phoenix Arc Private Limited
5 Crore
17 March 2005
Karnataka Bank Ltd.
2 Crore
12 April 2005
Karnataka Bank Ltd.
99 Lak
31 March 2006
Karnataka Bank Ltd.
2 Crore
24 March 2005
Karnataka Bank Ltd.
74 Lak
11 February 2011
Karnataka Bank Ltd.
5 Crore
03 September 2009
Karnataka Bank Ltd.
4 Crore
14 October 2002
State Bank Of Patiala
3 Crore
06 March 2012
Others
0
24 June 2014
Others
0
04 March 2010
Others
0
11 February 2011
Karnataka Bank Ltd.
0
03 September 2009
Karnataka Bank Ltd.
0
13 December 2013
Karnataka Bank Ltd.
0
17 March 2005
Karnataka Bank Ltd.
0
14 October 2002
State Bank Of Patiala
0
24 June 2014
Others
0
24 March 2005
Karnataka Bank Ltd.
0
31 March 2006
Karnataka Bank Ltd.
0
12 April 2005
Karnataka Bank Ltd.
0
06 March 2012
Others
0
24 June 2014
Others
0
04 March 2010
Others
0
11 February 2011
Karnataka Bank Ltd.
0
03 September 2009
Karnataka Bank Ltd.
0
13 December 2013
Karnataka Bank Ltd.
0
17 March 2005
Karnataka Bank Ltd.
0
14 October 2002
State Bank Of Patiala
0
24 June 2014
Others
0
24 March 2005
Karnataka Bank Ltd.
0
31 March 2006
Karnataka Bank Ltd.
0
12 April 2005
Karnataka Bank Ltd.
0
Documents
Form DPT-3-05012021_signed
Form CHG-4-10112020_signed
Letter of the charge holder stating that the amount has been satisfied-10112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201110
Form CHG-4-04082020_signed
Letter of the charge holder stating that the amount has been satisfied-04082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200804
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form DPT-3-04072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Evidence of cessation;-09072018
Form DIR-12-09072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Optional Attachment-(1)-09072018
Declaration by first director-09072018
Notice of resignation;-09072018
Form MGT-7-10122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122017
Form AOC-4(XBRL)-06122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122016
Directors report as per section 134(3)-01122016
