Company Information

CIN
Status
Date of Incorporation
20 November 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,000,000
Authorised Capital
10,000,000

Directors

Sudha Sangameswaran .
Sudha Sangameswaran .
Director
almost 19 years ago
Sangameswaran Pulikutmadom Krishna Iyer
Sangameswaran Pulikutmadom Krishna Iyer
Managing Director
about 19 years ago

Charges

9 Crore
31 December 2011
Phoenix Arc Private Limited
50 Lak
18 January 2010
Phoenix Arc Private Limited
75 Lak
03 September 2009
Phoenix Arc Private Limited
6 Crore
03 September 2009
Phoenix Arc Private Limited
1 Crore
20 August 2009
Phoenix Arc Private Limited
58 Lak
23 November 2007
Canara Bank
15 Lak
23 January 2009
Canara Bank
15 Lak
23 November 2007
Canara Bank
19 Lak
06 February 2008
Canara Bank
1 Crore
21 March 2007
State Bank Of Travancore
10 Lak
21 March 2007
State Bank Of Travancore
12 Lak
21 March 2007
State Bank Of Travancore
8 Lak
31 December 2011
Others
0
20 August 2009
Others
0
03 September 2009
Others
0
18 January 2010
Others
0
03 September 2009
Others
0
23 November 2007
Canara Bank
0
06 February 2008
Canara Bank
0
23 November 2007
Canara Bank
0
21 March 2007
State Bank Of Travancore
0
21 March 2007
State Bank Of Travancore
0
21 March 2007
State Bank Of Travancore
0
23 January 2009
Canara Bank
0
31 December 2011
Others
0
20 August 2009
Others
0
03 September 2009
Others
0
18 January 2010
Others
0
03 September 2009
Others
0
23 November 2007
Canara Bank
0
06 February 2008
Canara Bank
0
23 November 2007
Canara Bank
0
21 March 2007
State Bank Of Travancore
0
21 March 2007
State Bank Of Travancore
0
21 March 2007
State Bank Of Travancore
0
23 January 2009
Canara Bank
0
31 December 2011
Others
0
20 August 2009
Others
0
03 September 2009
Others
0
18 January 2010
Others
0
03 September 2009
Others
0
23 November 2007
Canara Bank
0
06 February 2008
Canara Bank
0
23 November 2007
Canara Bank
0
21 March 2007
State Bank Of Travancore
0
21 March 2007
State Bank Of Travancore
0
21 March 2007
State Bank Of Travancore
0
23 January 2009
Canara Bank
0

Documents

Form CHG-1-21112017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171121
Instrument(s) of creation or modification of charge;-02062017
Form GNL.2-271114.OCT
Form MGT-14-161014.OCT
Copy of resolution-111014.PDF
Optional Attachment 1-111014.PDF
FormSchV-091014 for the FY ending on-310314.OCT
Form66-091014 for the FY ending on-310314.OCT
Copy of resolution-091014.PDF
Form23AC-091014 for the FY ending on-310314.OCT
Form MGT-14-140814.OCT
Copy of resolution-060814.PDF
Optional Attachment 1-060814.PDF
Certificate of Registration for Modification of Mortgage-080214.PDF
Certificate of Registration for Modification of Mortgage-080214.PDF
Optional Attachment 1-080214.PDF
Instrument of creation or modification of charge-080214.PDF
Form 8-080214-ChargeId-10174964.OCT
Certificate of Registration for Modification of Mortgage-080214.PDF
Form23AC-151013 for the FY ending on-310313.OCT
Form66-151013 for the FY ending on-310313.OCT
FormSchV-151013 for the FY ending on-310313.OCT
Form 23-151013.PDF
Copy of resolution-151013.PDF
Form 23B for period 010413 to 310314-110913.OCT
Certificate of Registration for Modification of Mortgage-050413.PDF
Optional Attachment 2-050413.PDF
Optional Attachment 1-050413.PDF
Form 8-050413.OCT