Company Information

CIN
Status
Date of Incorporation
24 February 1995
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
115,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Charges

1,011 Crore
16 May 2014
State Bank Of Patiala
20 Crore
30 March 2013
State Bank Of Patiala (lead Bank)
250 Crore
30 March 2013
State Bank Of Patiala
328 Crore
02 September 2011
Phoenix Arc Private Limited
10 Crore
26 July 2011
Punjab National Bank
401 Crore

Documents

Form INC-22-160316.OCT
Optional Attachment 1-080316.PDF
Optional Attachment 2-080316.PDF
Form CHG-1-280116.OCT
Certificate of Registration for Modification of Mortgage-270116.PDF
Instrument of creation or modification of charge-270116.PDF
Certificate of Registration for Modification of Mortgage-270116.PDF
Certificate of Registration for Modification of Mortgage-270116.PDF
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
Form DIR-12-011215.OCT
Certificate of Registration for Modification of Mortgage-131015.PDF
Certificate of Registration for Modification of Mortgage-131015.PDF
Certificate of Registration for Modification of Mortgage-131015.PDF
Form ADT-1-171015.OCT
Instrument of creation or modification of charge-131015.PDF
Form CHG-1-131015-300315-ChargeId-10304607.PDF
Form DIR-12-130815.OCT
Interest in other entities-130815.PDF
Letter of Appointment-130815.PDF
Declaration of the appointee Director- in Form DIR-2-130815.PDF
Optional Attachment 2-130815.PDF
Optional Attachment 1-130815.PDF
Certificate of Registration for Modification of Mortgage-280715.PDF
Instrument of creation or modification of charge-280715.PDF
Certificate of Registration for Modification of Mortgage-280715.PDF
Form CHG-1-280715.OCT
Certificate of Registration for Modification of Mortgage-280715.PDF
Certificate of Registration for Modification of Mortgage-160515.PDF
Certificate of Registration for Modification of Mortgage-160515.PDF