Company Information
CIN
Status
Date of Incorporation
20 November 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Ajay Dubey Kumar
Director
about 13 years ago
about 13 years ago
Past Directors
Kailash Prasad Sharma
Director
about 13 years ago
about 13 years ago
Charges
24 February 2014
Phoenix Arc Private Limited
2 Crore
24 February 2014
Others
0
24 February 2014
Others
0
24 February 2014
Others
0
Documents
Form DIR-11-23082019_signed
Proof of dispatch-21082019
Notice of resignation filed with the company-21082019
Acknowledgement received from company-21082019
Form CHG-1-21112017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171121
Instrument(s) of creation or modification of charge;-20112017
Optional Attachment-(1)-20112017
Optional Attachment-(2)-20112017
Optional Attachment-(1)-09102017
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
List of share holders, debenture holders;-17072017
Optional Attachment-(3)-17072017
Optional Attachment-(2)-17072017
Optional Attachment-(1)-17072017
Directors report as per section 134(3)-17072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072017
Form MGT-7-17072017_signed
Form AOC-4-17072017_signed
Form DIR-12-250116.OCT
Evidence of cessation-220116.PDF
Form23AC-100116 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-220514.PDF
Certificate of Registration of Mortgage-220514.PDF
Certificate of Registration of Mortgage-220514.PDF
Instrument of creation or modification of charge-220514.PDF
