Company Information

CIN
Status
Date of Incorporation
08 January 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,450,000
Authorised Capital
2,500,000

Directors

Harmesh Charandas Arora
Harmesh Charandas Arora
Director
over 2 years ago
Ajay Charandas Arora
Ajay Charandas Arora
Director
almost 23 years ago
Anil Charandas Arora
Anil Charandas Arora
Director
almost 23 years ago

Charges

19 Crore
24 July 2007
Phoenix Arc Private Limited
4 Crore
12 June 2003
Phoenix Arc Private Limited
15 Crore
12 June 2003
Others
0
24 July 2007
Others
0
12 June 2003
Others
0
24 July 2007
Others
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DPT-3-04112019-signed
Form ADT-1-17012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012019
Copy of written consent given by auditor-17012019
Copy of resolution passed by the company-17012019
Copy of the intimation sent by company-17012019
Copy of MGT-8-17012019
Optional Attachment-(1)-17012019
List of share holders, debenture holders;-17012019
Form AOC-4(XBRL)-17012019_signed
Form MGT-7-17012019_signed
Copy of the intimation sent by company-16012019
Copy of written consent given by auditor-16012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012019
Copy of resolution passed by the company-16012019
List of share holders, debenture holders;-16012019
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
Form MGT-7-29122018_signed
Form ADT-3-10102018-signed
Resignation letter-09102018
Form CHG-1-21062017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170621
Instrument(s) of creation or modification of charge;-15062017
Form66-090415 for the FY ending on-310314.OCT