Company Information
CIN
Status
Date of Incorporation
03 June 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunilkumar Sivasankaran Nair
Director
over 20 years ago
over 20 years ago
Srikumar Sivasankaran
Director
over 20 years ago
over 20 years ago
Charges
10 February 2016
Phoenix Arc Private Limited
5 Crore
19 June 2015
Phoenix Arc Private Limited
1 Crore
09 November 2010
Hdfc Bank Limited
30 Lak
10 February 2016
Others
0
19 June 2015
Others
0
09 November 2010
Hdfc Bank Limited
0
10 February 2016
Others
0
19 June 2015
Others
0
09 November 2010
Hdfc Bank Limited
0
10 February 2016
Others
0
19 June 2015
Others
0
09 November 2010
Hdfc Bank Limited
0
Documents
Form CHG-1-10072018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180710
Form CHG-1-06072018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180706
Optional Attachment-(1)-05072018
Instrument(s) of creation or modification of charge;-05072018
Form ADT-1-29042017_signed
Directors report as per section 134(3)-29042017
Annual return as per schedule V of the Companies Act,1956-29042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Copy of resolution passed by the company-29042017
Copy of the intimation sent by company-29042017
Copy of written consent given by auditor-29042017
List of share holders, debenture holders;-29042017
Optional Attachment-(1)-29042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29042017
Form 23AC-29042017_signed
Form 20B-29042017_signed
Form AOC-4-29042017_signed
Form MGT-7-29042017_signed
Form CHG-1-03082016_signed
Instrument(s) of creation or modification of charge;-03082016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160803
Optional Attachment-(1)-11052016
Form CHG-1-11052016_signed
Instrument(s) of creation or modification of charge;-11052016
CERTIFICATE OF REGISTRATION OF CHARGE-20160511
Certificate of Registration of Mortgage-080715.PDF
Instrument of creation or modification of charge-080715.PDF
