Company Information

CIN
Status
Date of Incorporation
17 September 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shweta Nahar
Shweta Nahar
Director/Designated Partner
about 1 year ago
Gaurav Singhal
Gaurav Singhal
Director/Designated Partner
about 1 year ago
Raman Malik
Raman Malik
Director/Designated Partner
about 1 year ago
Piyush Shukla
Piyush Shukla
Director/Designated Partner
over 10 years ago

Registered Trademarks

Pheon Corp. Pheon Auto Tech

[Class : 7] Agricultural Equipments And Attachments Included In Class 7.

Pheon Corp. Pheon Auto Tech

[Class : 12] Automotive Parts & Tractor Parts Included In Class 12.

Charges

04 October 2022
Hdfc Bank Limited
0
24 February 2022
Others
0
04 October 2022
Hdfc Bank Limited
0
24 February 2022
Others
0
04 October 2022
Hdfc Bank Limited
0
24 February 2022
Others
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-17092020-signed
Form AOC-5-13072020-signed
-09072020
Copy of board resolution-09072020
Copy of board resolution-20062020
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Form MGT-14-21102017_signed
Optional Attachment-(1)-18102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102017
Form INC-28-09102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04102017