Company Information
CIN
Status
Date of Incorporation
02 March 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,183,500
Authorised Capital
2,600,000
Directors
Appakudal Parameswaran Ramachandran
Director
about 2 years ago
about 2 years ago
Past Directors
Appakudal Parameswaran Chandrasekaran
Additional Director
over 10 years ago
over 10 years ago
Appakudal Parameswaran Ravisankar
Director
over 17 years ago
over 17 years ago
Charges
15 October 2014
Bank Of Baroda
2 Crore
10 November 2008
Phoenix Arc Private Limited
5 Crore
31 March 2008
Phoenix Arc Private Limited
5 Crore
20 April 2009
Phoenix Arc Private Limited
5 Crore
15 October 2014
Bank Of Baroda
0
20 April 2009
Phoenix Arc Private Limited
0
31 March 2008
Phoenix Arc Private Limited
0
10 November 2008
Phoenix Arc Private Limited
0
15 October 2014
Bank Of Baroda
0
20 April 2009
Phoenix Arc Private Limited
0
31 March 2008
Phoenix Arc Private Limited
0
10 November 2008
Phoenix Arc Private Limited
0
15 October 2014
Bank Of Baroda
0
20 April 2009
Phoenix Arc Private Limited
0
31 March 2008
Phoenix Arc Private Limited
0
10 November 2008
Phoenix Arc Private Limited
0
Documents
Form DPT-3-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
