Company Information
CIN
Status
Date of Incorporation
23 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Mugdha Mahendra Likhite
Director
almost 2 years ago
almost 2 years ago
Mahendra Ramakant Likhite
Director
over 2 years ago
over 2 years ago
Ketaki Mahendra Likhite
Director
about 10 years ago
about 10 years ago
Past Directors
Smita Pankaj Bhukhanwala
Director
almost 20 years ago
almost 20 years ago
Saroj Madhukant Bhukhanwala
Director
almost 20 years ago
almost 20 years ago
Charges
17 April 2007
Kotak Mahindra Bank Limited
13 Lak
12 August 2010
Phoenix Arc Private Limited
64 Crore
12 August 2010
Phoenix Arc Private Limited
0
17 April 2007
Kotak Mahindra Bank Limited
0
12 August 2010
Phoenix Arc Private Limited
0
17 April 2007
Kotak Mahindra Bank Limited
0
12 August 2010
Phoenix Arc Private Limited
0
17 April 2007
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-19092020-signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form DPT-3-30062019
Directors report as per section 134(3)-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Form AOC-4-15042019_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form MGT-7-24112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-11102016_signed
Copy of written consent given by auditor-11102016
Copy of resolution passed by the company-11102016
Copy of the intimation sent by company-11102016
List of share holders, debenture holders;-20062016
Form MGT-7-20062016_signed
Form ADT-1-31052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052016
