Company Information
CIN
Status
Date of Incorporation
19 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Lalla Dhar Dubey
Director/Designated Partner
about 10 years ago
about 10 years ago
Madhur Aggarwal
Director/Designated Partner
over 25 years ago
over 25 years ago
Sudhir Aggarwal
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Shiv Kumar Agarwal
Managing Director
almost 30 years ago
almost 30 years ago
Charges
07 July 2014
Phoenix Arc Private Limited
50 Lak
22 October 2013
Phoenix Arc Private Limited
50 Lak
27 December 2012
Phoenix Arc Private Limited
5 Crore
16 August 2012
Phoenix Arc Private Limited
5 Crore
03 September 2009
Phoenix Arc Private Limited
8 Crore
11 August 2006
Canara Bank
1 Crore
14 December 2011
Karnataka Bank Limited
75 Lak
17 November 2003
Canara Bank
90 Lak
25 November 2004
Canara Bank
1 Crore
16 June 2003
Canara Bank
15 Lak
01 May 2006
Canara Bank
2 Crore
27 December 2012
Others
0
07 July 2014
Others
0
16 August 2012
Others
0
03 September 2009
Others
0
22 October 2013
Others
0
11 August 2006
Canara Bank
0
01 May 2006
Canara Bank
0
16 June 2003
Canara Bank
0
25 November 2004
Canara Bank
0
14 December 2011
Karnataka Bank Limited
0
17 November 2003
Canara Bank
0
27 December 2012
Others
0
07 July 2014
Others
0
16 August 2012
Others
0
03 September 2009
Others
0
22 October 2013
Others
0
11 August 2006
Canara Bank
0
01 May 2006
Canara Bank
0
16 June 2003
Canara Bank
0
25 November 2004
Canara Bank
0
14 December 2011
Karnataka Bank Limited
0
17 November 2003
Canara Bank
0
27 December 2012
Others
0
07 July 2014
Others
0
16 August 2012
Others
0
03 September 2009
Others
0
22 October 2013
Others
0
11 August 2006
Canara Bank
0
01 May 2006
Canara Bank
0
16 June 2003
Canara Bank
0
25 November 2004
Canara Bank
0
14 December 2011
Karnataka Bank Limited
0
17 November 2003
Canara Bank
0
27 December 2012
Others
0
07 July 2014
Others
0
16 August 2012
Others
0
03 September 2009
Others
0
22 October 2013
Others
0
11 August 2006
Canara Bank
0
01 May 2006
Canara Bank
0
16 June 2003
Canara Bank
0
25 November 2004
Canara Bank
0
14 December 2011
Karnataka Bank Limited
0
17 November 2003
Canara Bank
0
Documents
Form CHG-1-25082018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180825
Form CHG-1-12122017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171212
Form CHG-1-07122017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171207
Optional Attachment-(1)-27112017
Instrument(s) of creation or modification of charge;-27112017
Form CHG-4-05102017_signed
Letter of the charge holder stating that the amount has been satisfied-05102017
CERTIFICATE OF SATISFACTION OF CHARGE-20171005
Form AOC-4(XBRL)-12042017_signed
Optional Attachment-(1)-06042017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06042017
Form AOC-4(XBRL)-20032017_signed
Optional Attachment-(1)-18032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18032017
Form MGT-7-23022017_signed
List of share holders, debenture holders;-22022017
Form SERIOUS COMPLAINT-22072016
Form ADT-3-25052016-signed
Resignation letter-24052016
Resignation letter-13042016
Resignation letter-29032016
Form DIR-12-230915.OCT
Evidence of cessation-230915.PDF
Declaration of the appointee Director- in Form DIR-2-230915.PDF
Form DIR-11-230915.OCT
Form INC-22-250615.OCT
Interest in other entities-170615.PDF
