Additional Director
over 5 years ago

Additional Director
over 5 years ago

13 April 2007

Phoenix Arc Private Limited

34 Crore

Letter of the charge holder stating that the amount has been satisfied-24112020

Form CHG-4-24112020_signed

CERTIFICATE OF SATISFACTION OF CHARGE-20201124

Optional Attachment-(2)-12112020

Optional Attachment-(3)-12112020

Notice of resignation;-12112020

Form DIR-12-12112020_signed

Evidence of cessation;-12112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020

Optional Attachment-(1)-12112020

Form INC-28-02092020-signed

Form GNL-2-19082020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-13082020

Optional Attachment-(1)-11082020

Optional Attachment-(2)-11082020

Form INC-28-24062020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-18052020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4(XBRL)-07122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Form ADT-1-07082019_signed

Copy of written consent given by auditor-07082019

Optional Attachment-(1)-07082019

Copy of resolution passed by the company-07082019

Form AOC-4(XBRL)-18012019_signed

Form MGT-7-17012019_signed

Form ADT-1-14012019_signed

List of share holders, debenture holders;-31122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018