Company Information
CIN
Status
Date of Incorporation
27 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
104,224,500
Authorised Capital
125,000,000
Directors
Kamlesh Patel
Director/Designated Partner
over 7 years ago
over 7 years ago
Shivji Patel
Director/Designated Partner
over 11 years ago
over 11 years ago
Amrit Kumar Patel
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Hari Lal Patel
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 19] Building Materials (Non Metallic)
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 April 2008
Phoenix Arc Private Limited
3 Lak
19 November 2007
Icici Bank Limited
14 Lak
22 September 2007
3i Infotech Trusteeship Services Limited
26 Crore
11 September 2006
Indian Overseas Bank
3 Crore
18 June 2005
Icici Bank Limited
12 Lak
31 May 2005
Icici Bank Limited
4 Lak
27 May 2005
Phoenix Arc Private Limited
4 Lak
27 April 2005
Indian Overseas Bank
113 Crore
22 December 2004
Indian Overseas Bank
113 Crore
28 July 1995
Phoenix Arc Private Limited
6 Lak
12 May 2008
3i Infotech Trusteeship Services Limited
22 Crore
24 April 2003
Corporatiob Bank
1 Crore
23 January 2004
Corporation Bank Overseas Br& Indian Overseas Bank
8 Crore
20 December 2002
Corporation Bank
26 Lak
05 November 2002
Corporation Bank
4 Crore
28 July 1995
Phoenix Arc Private Limited
0
18 June 2005
Icici Bank Limited
0
19 November 2007
Icici Bank Limited
0
12 May 2008
3i Infotech Trusteeship Services Limited
0
29 April 2008
Phoenix Arc Private Limited
0
11 September 2006
Indian Overseas Bank
0
22 September 2007
3i Infotech Trusteeship Services Limited
0
31 May 2005
Icici Bank Limited
0
05 November 2002
Corporation Bank
0
27 May 2005
Phoenix Arc Private Limited
0
24 April 2003
Corporatiob Bank
0
23 January 2004
Corporation Bank Overseas Br& Indian Overseas Bank
0
20 December 2002
Corporation Bank
0
27 April 2005
Indian Overseas Bank
0
22 December 2004
Indian Overseas Bank
0
28 July 1995
Phoenix Arc Private Limited
0
18 June 2005
Icici Bank Limited
0
19 November 2007
Icici Bank Limited
0
12 May 2008
3i Infotech Trusteeship Services Limited
0
29 April 2008
Phoenix Arc Private Limited
0
11 September 2006
Indian Overseas Bank
0
22 September 2007
3i Infotech Trusteeship Services Limited
0
31 May 2005
Icici Bank Limited
0
05 November 2002
Corporation Bank
0
27 May 2005
Phoenix Arc Private Limited
0
24 April 2003
Corporatiob Bank
0
23 January 2004
Corporation Bank Overseas Br& Indian Overseas Bank
0
20 December 2002
Corporation Bank
0
27 April 2005
Indian Overseas Bank
0
22 December 2004
Indian Overseas Bank
0
Documents
Form ADT-1-26072019_signed
Copy of resolution passed by the company-13072019
Optional Attachment-(2)-13072019
Copy of written consent given by auditor-13072019
Optional Attachment-(1)-13072019
Form ADT-3-04042019_signed
Resignation letter-04042019
Form AOC-4(XBRL)-18012019_signed
Form MGT-7-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form INC-22-18052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052018
Copy of board resolution authorizing giving of notice-14052018
Copies of the utility bills as mentioned above (not older than two months)-14052018
Optional Attachment-(1)-14052018
Form MGT-7-06042018_signed
List of share holders, debenture holders;-01042018
Copy of MGT-8-01042018
Form DIR-11-31032018_signed
Form ADT-1-29032018_signed
Form DIR-12-29032018_signed
Form AOC-4(XBRL)-29032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032018
Declaration by first director-27032018
Acknowledgement received from company-27032018
Notice of resignation filed with the company-27032018
Optional Attachment-(2)-27032018
Optional Attachment-(3)-27032018
