Company Information

CIN
Status
Date of Incorporation
28 July 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,080,600
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Kumar
Nitin Kumar
Director/Designated Partner
almost 2 years ago
Neetesh Kumar
Neetesh Kumar
Director/Designated Partner
about 3 years ago

Past Directors

Rukum Singh Yadav
Rukum Singh Yadav
Director
about 18 years ago
Usha Yadav
Usha Yadav
Director
over 21 years ago

Charges

5 Crore
14 March 2015
Punjab National Bank
15 Crore
21 September 2006
Phoenix Arc Private Limited
50 Crore
27 March 2008
Phoenix Arc Private Limited
50 Crore
27 March 2008
Phoenix Arc Private Limited
50 Crore
10 July 2020
Central Bank Of India
82 Lak
15 July 2021
Central Bank Of India
4 Crore
10 January 2022
Others
0
15 July 2021
Others
0
10 July 2020
Others
0
27 March 2008
Phoenix Arc Private Limited
0
14 March 2015
Punjab National Bank
0
27 March 2008
Phoenix Arc Private Limited
0
21 September 2006
Phoenix Arc Private Limited
0
10 January 2022
Others
0
15 July 2021
Others
0
10 July 2020
Others
0
27 March 2008
Phoenix Arc Private Limited
0
14 March 2015
Punjab National Bank
0
27 March 2008
Phoenix Arc Private Limited
0
21 September 2006
Phoenix Arc Private Limited
0
10 January 2022
Others
0
15 July 2021
Others
0
10 July 2020
Others
0
27 March 2008
Phoenix Arc Private Limited
0
14 March 2015
Punjab National Bank
0
27 March 2008
Phoenix Arc Private Limited
0
21 September 2006
Phoenix Arc Private Limited
0

Documents

Form DIR-12-09012021_signed
Form DIR-12-10022021_signed
Form ADT-1-07012021_signed
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Evidence of cessation;-29122020
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Optional Attachment-(1)-23122020
Form DIR-12-19122020_signed
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Form ADT-3-27102020_signed
Resignation letter-27102020
Form AOC-5-11092020-signed
Copy of board resolution-10092020
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Optional Attachment-(1)-14122018
Form AOC-4(XBRL)-14122018_signed
Form ADT-1-13102018_signed