Company Information
CIN
Status
Date of Incorporation
03 January 2014
State / ROC
Mumbai / ROC Mumbai
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
almost 12 years ago
almost 12 years ago
Srikumar Sivasankaran
Director
almost 12 years ago
almost 12 years ago
Charges
19 June 2015
Phoenix Arc Private Limited
1 Crore
19 June 2015
Others
0
19 June 2015
Others
0
19 June 2015
Others
0
Documents
Form CHG-1-21122018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181221
Instrument(s) of creation or modification of charge;-05072018
Form ADT-1-29042017_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29042017
Directors report as per section 134(3)-29042017
List of share holders, debenture holders;-29042017
Optional Attachment-(1)-29042017
Form MGT-7-29042017_signed
Form AOC-4-29042017_signed
Form 20B-29042017_signed
Form 23AC-29042017_signed
Certificate of Registration of Mortgage-080715.PDF
Certificate of Registration of Mortgage-080715.PDF
Instrument of creation or modification of charge-080715.PDF
Form CHG-1-080715-ChargeId-10578129.OCT
Certificate of Registration of Mortgage-080715.PDF
Acknowledgement of Stamp Duty AoA payment-030114.PDF
Acknowledgement of Stamp Duty MoA payment-030114.PDF
Certificate of Incorporation-030114.PDF
Certificate of Incorporation-030114.PDF
AoA - Articles of Association-311213.PDF
Form 18-311213-181213.PDF
Form 1-311213.PDF
