Company Information
CIN
Status
Date of Incorporation
06 January 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
72,002,000
Authorised Capital
110,000,000
Directors
Shreya Ramkrishnan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Trupti Madhukar Bolke
Manager/Secretary
about 8 years ago
about 8 years ago
Kunal Nalin Naik
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Brian Lawrence Fernandes
Additional Director
almost 26 years ago
almost 26 years ago
Nishant Maheshkumar Garodia
Director
almost 33 years ago
almost 33 years ago
Mahesh Gordhandas Garodia
Director
almost 33 years ago
almost 33 years ago
Charges
27 March 1993
Oriental Bank Of Commerce
12 Lak
25 July 1994
Industrial Development Bank Ofindia
3 Crore
09 September 1996
Industrial Development Bank Ofindia
1 Crore
21 July 1994
Industrial Development Bank Ofindia
3 Crore
03 July 1995
Phoenix Arc Private Limited
7 Crore
03 July 1995
Phoenix Arc Private Limited
0
21 July 1994
Industrial Development Bank Ofindia
0
09 September 1996
Industrial Development Bank Ofindia
0
27 March 1993
Oriental Bank Of Commerce
0
25 July 1994
Industrial Development Bank Ofindia
0
03 July 1995
Phoenix Arc Private Limited
0
21 July 1994
Industrial Development Bank Ofindia
0
09 September 1996
Industrial Development Bank Ofindia
0
27 March 1993
Oriental Bank Of Commerce
0
25 July 1994
Industrial Development Bank Ofindia
0
Documents
Form MGT-7-04042021_signed
Optional Attachment-(2)-09112020
Copy of MGT-8-09112020
Optional Attachment-(1)-09112020
List of share holders, debenture holders;-09112020
Form AOC-4(XBRL)-29102020_signed
Optional Attachment-(1)-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form DPT-3-22102020-signed
Form MGT-15-01102020_signed
Form MGT-14-01102020_signed
-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(1)-01102020
Form DPT-3-20082020-signed
Form MGT-14-30012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Approval letter of extension of financial year of AGM-29012020
Optional Attachment-(2)-29012020
Optional Attachment-(1)-29012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012020
Form AOC-4(XBRL)-29012020_signed
Copy of MGT-8-23012020
Optional Attachment-(1)-23012020
List of share holders, debenture holders;-23012020
Optional Attachment-(2)-23012020
Approval letter for extension of AGM;-23012020
Form MGT-7-23012020_signed
Form MGT-15-09012020_signed
Form MSME FORM I-11122019_signed
