Company Information

CIN
Status
Date of Incorporation
26 October 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 December 2009
Last Annual Meeting
13 August 2010
Paid Up Capital
85,796,000
Authorised Capital
115,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sukhwinder Singh
Sukhwinder Singh
Director/Designated Partner
over 10 years ago
Vinay Kumar
Vinay Kumar
Director/Designated Partner
almost 12 years ago
Sumesh Dewan
Sumesh Dewan
Alternate Director
over 14 years ago
Prabhu Dutt
Prabhu Dutt
Alternate Director
over 14 years ago
Manmohan Kapur Singh
Manmohan Kapur Singh
Director
over 17 years ago
Surrinder Lal Kapur
Surrinder Lal Kapur
Director
over 17 years ago
Rajesh Jainarain Aeren
Rajesh Jainarain Aeren
Director
about 25 years ago

Past Directors

Manjeet Singh
Manjeet Singh
Additional Director
about 13 years ago
Dharam Vir Arora
Dharam Vir Arora
Additional Director
over 13 years ago
Radhey Sham Agarwal
Radhey Sham Agarwal
Additional Director
over 13 years ago
Vipul Gupta
Vipul Gupta
Additional Director
over 13 years ago
Ajay Saigal
Ajay Saigal
Additional Director
over 13 years ago
Mahesh Chand Maheshwari
Mahesh Chand Maheshwari
Alternate Director
about 14 years ago
Rohit Katyal
Rohit Katyal
Alternate Director
almost 15 years ago
Ohad Shapira
Ohad Shapira
Alternate Director
about 15 years ago
Dilip Bhagtani
Dilip Bhagtani
Additional Director
about 17 years ago
Kanwaljit Singh Bains
Kanwaljit Singh Bains
Additional Director
over 17 years ago
Om Prakash Ahuja
Om Prakash Ahuja
Director
about 19 years ago

Charges

200 Crore
01 August 2006
Phoenix Arc Private Limited
100 Crore
31 July 2006
Phoenix Arc Private Limited
100 Crore
31 July 2006
Phoenix Arc Private Limited
0
01 August 2006
Phoenix Arc Private Limited
0
31 July 2006
Phoenix Arc Private Limited
0
01 August 2006
Phoenix Arc Private Limited
0
31 July 2006
Phoenix Arc Private Limited
0
01 August 2006
Phoenix Arc Private Limited
0

Documents

Form DIR-12-090216.OCT
Evidence of cessation-090216.PDF
Form DIR-12-250116.OCT
Evidence of cessation-230116.PDF
Form DIR-12-200116.OCT
Evidence of cessation-140116.PDF
Form DIR-12-100116.OCT
Evidence of cessation-080116.PDF
Form INC-22-030915.OCT
Optional Attachment 1-310815.PDF
Form MGT-14-151014.OCT
Copy of resolution-081014.PDF
Form DIR-12-270914.OCT
Form DIR-12-190914.OCT
Form DIR-12-180914.OCT
Evidence of cessation-120914.PDF
Letter of Appointment-120914.PDF
Declaration of the appointee Director- in Form DIR-2-120914.PDF
Evidence of cessation-050914.PDF
Declaration of the appointee Director- in Form DIR-2-050914.PDF
Letter of Appointment-050914.PDF
Optional Attachment 1-050914.PDF
Optional Attachment 2-050914.PDF
Form MGT-14-060814.OCT
Copy of resolution-310714.PDF
Form DIR-12-080614.OCT
Evidence of cessation-060614.PDF
Letter of Appointment-060614.PDF
Declaration of the appointee Director- in Form DIR-2-060614.PDF
Optional Attachment 2-230114.PDF