Company Information
CIN
Status
Date of Incorporation
07 February 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
42,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjay Laxman Chavan
Director/Designated Partner
over 12 years ago
over 12 years ago
Shantanu Narayan Rooj
Director
over 15 years ago
over 15 years ago
Annand Sarnaik
Director/Designated Partner
about 23 years ago
about 23 years ago
Divvyani Annand Sarnaaik
Director/Designated Partner
about 23 years ago
about 23 years ago
Charges
28 March 2013
Axis Bank Limited
3 Crore
22 December 2012
Axis Bank Limited
12 Crore
28 September 2012
Axis Bank Limited
15 Crore
16 May 2011
Phoenix Arc Private Limited
1 Crore
05 March 2003
Corporation Bank
3 Crore
06 February 2007
Hdfc Bank Limited
10 Crore
14 February 2008
Abn Amro Bank N.v.
17 Crore
05 March 2003
Corporation Bank
0
06 February 2007
Hdfc Bank Limited
0
28 September 2012
Axis Bank Limited
0
28 March 2013
Axis Bank Limited
0
16 May 2011
Phoenix Arc Private Limited
0
14 February 2008
Abn Amro Bank N.v.
0
22 December 2012
Axis Bank Limited
0
05 March 2003
Corporation Bank
0
06 February 2007
Hdfc Bank Limited
0
28 September 2012
Axis Bank Limited
0
28 March 2013
Axis Bank Limited
0
16 May 2011
Phoenix Arc Private Limited
0
14 February 2008
Abn Amro Bank N.v.
0
22 December 2012
Axis Bank Limited
0
Documents
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form e-CODS-27042018_signed
Optional Attachment-(1)-27042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
Form AOC-4(XBRL)-27042018_signed
Optional Attachment-(1)-26042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042018
Form AOC-4(XBRL)-26042018_signed
XBRL document in respect of balance sheet 24042018 for the financial year ending on 31032013
XBRL document in respect of profit and loss account 24042018 for the financial year ending on 31032012
XBRL document in respect of balance sheet 24042018 for the financial year ending on 31032014
XBRL document in respect of profit and loss account 24042018 for the financial year ending on 31032013
XBRL document in respect of balance sheet 24042018 for the financial year ending on 31032012
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24042018
Optional Attachment-(1)-24042018
XBRL document in respect of profit and loss account 24042018 for the financial year ending on 31032014
Form 66-24042018_signed
Form 23ACA-XBRL-24042018_signed
Form 23AC-XBRL-24042018_signed
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
Annual return as per schedule V of the Companies Act,1956-16042018
Form 20B-16042018_signed
Evidence of cessation;-29032018
