Date |
Title |
|
|---|---|---|
2017-04-11 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170410 |
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2011-12-19 |
Fresh Certificate of Incorporation Consequent upon Change of Name-101211.PDF |
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2011-04-13 |
Certificate of Incorporation-130411.PDF |
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Date |
Title |
|
|---|---|---|
2021-04-02 |
Appointment or change of designation of directors, managers or secretary |
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2021-01-29 |
Declaration by first director-29012021 |
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2021-01-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012021 |
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2019-12-25 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-24 |
Declaration by first director-24122019 |
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2019-12-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019 |
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2019-12-24 |
Evidence of cessation;-24122019 |
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2019-12-24 |
Notice of resignation;-24122019 |
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2019-12-24 |
Optional Attachment-(1)-24122019 |
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2011-04-28 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-04-11 |
Agreement of loan cum hypothecation.pdf - 1 (200815703) |
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2017-04-11 |
Creation of Charge (New Secured Borrowings) |
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2017-04-07 |
Instrument(s) of creation or modification of charge;-07042017 |
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Date |
Title |
|
|---|---|---|
2022-06-30 |
Return of deposits |
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2021-10-25 |
Information to the Registrar by company for appointment of auditor |
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2021-08-28 |
Return of deposits |
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2020-12-23 |
Return of deposits |
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2020-06-02 |
Return of deposits |
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2019-10-24 |
Return of deposits |
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2016-10-04 |
AGM RESOLUTION-2016.pdf - 3 (200815761) |
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2016-10-04 |
appointment letter-2016.pdf - 1 (200815761) |
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2016-10-04 |
consent letter.pdf - 2 (200815761) |
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2016-10-04 |
Information to the Registrar by company for appointment of auditor |
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2014-10-21 |
Registration of resolution(s) and agreement(s) |
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2014-10-21 |
Petrophonix Board Resolution.pdf - 1 (200815777) |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-10-11 |
PETRO ADT 1.pdf - 2 (200815785) |
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2014-10-11 |
Petrophonix Appointment Letter.pdf - 1 (200815785) |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
PETRO RESOLUTION.pdf - 1 (200815797) |
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2014-03-01 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-01 |
Resignation-Prakash (1).pdf - 1 (200815808) |
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2013-11-13 |
APPTLTR-PETRO13.pdf - 1 (200815820) |
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2013-11-13 |
Information by auditor to Registrar |
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2012-11-08 |
appltr2012-13.pdf - 1 (200815830) |
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2012-11-08 |
Information by auditor to Registrar |
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2012-07-27 |
Appointment of Statutory Auditors for 2011-12 .pdf - 1 (200815844) |
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2012-07-27 |
Information by auditor to Registrar |
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2011-12-10 |
aoa-phoenix.pdf - 3 (200815865) |
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2011-12-10 |
Registration of resolution(s) and agreement(s) |
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2011-12-10 |
notice.pdf - 1 (200815865) |
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2011-12-10 |
phoenix-moa.pdf - 2 (200815865) |
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2011-12-10 |
sr.pdf - 4 (200815865) |
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2011-09-30 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-30 |
RESIGNTN-PETRO.pdf - 1 (200815873) |
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Date |
Title |
|
|---|---|---|
2015-10-12 |
Information to the Registrar by company for appointment of auditor |
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2015-10-12 |
Petrophoenix auditor's Consent Letter.pdf - 2 (200815905) |
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2015-10-12 |
Petrophoenix Intimation letter.pdf - 1 (200815905) |
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2015-10-12 |
Petrophonix Board Resolution.pdf - 3 (200815905) |
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2011-12-19 |
Fresh Certificate of Incorporation Consequent upon Change of Name-101211.PDF |
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2011-04-13 |
Certificate of Incorporation-130411.PDF |
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2011-04-12 |
Application and declaration for incorporation of a company |
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2011-04-12 |
petro aoa.pdf - 2 (200815961) |
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2011-04-12 |
petro moa.pdf - 1 (200815961) |
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2011-03-30 |
Notice of situation or change of situation of registered office |
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2011-03-30 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2022-09-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092022 |
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2022-09-24 |
Directors report as per section 134(3)-24092022 |
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2022-09-22 |
List of Directors;-22092022 |
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2022-09-22 |
List of share holders, debenture holders;-22092022 |
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2021-11-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112021 |
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2021-11-04 |
Directors report as per section 134(3)-04112021 |
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2021-11-04 |
List of Directors;-04112021 |
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2021-11-04 |
List of share holders, debenture holders;-04112021 |
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2021-10-22 |
Copy of resolution passed by the company-22102021 |
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2021-10-22 |
Copy of the intimation sent by company-22102021 |
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2021-10-22 |
Copy of written consent given by auditor-22102021 |
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2021-02-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012021 |
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2021-02-05 |
Directors report as per section 134(3)-30012021 |
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2021-02-05 |
List of share holders, debenture holders;-30012021 |
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2021-02-05 |
Optional Attachment-(1)-30012021 |
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2019-12-02 |
List of share holders, debenture holders;-29112019 |
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2019-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019 |
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2019-10-28 |
Directors report as per section 134(3)-28102019 |
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2018-12-15 |
List of share holders, debenture holders;-15122018 |
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2018-12-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018 |
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2018-12-13 |
Directors report as per section 134(3)-13122018 |
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2018-06-12 |
List of share holders, debenture holders;-12062018 |
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2018-06-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018 |
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2018-06-11 |
Directors report as per section 134(3)-11062018 |
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2016-11-29 |
List of share holders, debenture holders;-29112016 |
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2016-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016 |
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2016-10-26 |
Directors report as per section 134(3)-26102016 |
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2016-10-04 |
Copy of resolution passed by the company-04102016 |
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2016-10-04 |
Copy of the intimation sent by company-04102016 |
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2016-10-04 |
Copy of written consent given by auditor-04102016 |
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2014-10-18 |
Copy of resolution-181014.PDF |
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2014-10-11 |
Optional Attachment 1-111014.PDF |
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2014-10-11 |
Optional Attachment 2-111014.PDF |
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2014-07-23 |
Copy of resolution-230714.PDF |
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2014-03-01 |
Evidence of cessation-010314.PDF |
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2011-12-10 |
AoA - Articles of Association-101211.PDF |
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2011-12-10 |
Copy of resolution-101211.PDF |
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2011-12-10 |
Minutes of Meeting-101211.PDF |
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2011-12-10 |
MoA - Memorandum of Association-101211.PDF |
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2011-12-10 |
Optional Attachment 1-101211.PDF |
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2011-12-10 |
Optional Attachment 2-101211.PDF |
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2011-12-10 |
Optional Attachment 3-101211.PDF |
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2011-11-17 |
Copy of Board Resolution-171111.PDF |
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2011-11-17 |
Optional Attachment 1-171111.PDF |
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2011-09-30 |
Optional Attachment 1-300911.PDF |
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2011-04-13 |
Acknowledgement of Stamp Duty AoA payment-130411.PDF |
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2011-04-13 |
Acknowledgement of Stamp Duty MoA payment-130411.PDF |
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2011-04-12 |
AoA - Articles of Association-120411.PDF |
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2011-04-12 |
MoA - Memorandum of Association-120411.PDF |
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Date |
Title |
|
|---|---|---|
2022-09-24 |
Company financials including balance sheet and profit & loss |
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2022-09-22 |
Form MGT-7A-22092022_signed |
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2021-11-04 |
Company financials including balance sheet and profit & loss |
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2021-11-04 |
Form MGT-7A-04112021_signed |
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2021-04-02 |
Annual Returns and Shareholder Information |
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2021-04-01 |
Company financials including balance sheet and profit & loss |
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2019-12-15 |
Annual Returns and Shareholder Information |
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2019-10-28 |
Company financials including balance sheet and profit & loss |
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2018-12-15 |
Annual Returns and Shareholder Information |
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2018-12-13 |
Company financials including balance sheet and profit & loss |
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2018-06-12 |
Annual Returns and Shareholder Information |
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2018-06-11 |
Company financials including balance sheet and profit & loss |
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2016-11-30 |
Annual Returns and Shareholder Information |
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2016-11-30 |
share holders details.pdf - 1 (200816348) |
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2016-10-26 |
Directors report-2016.pdf - 2 (200816360) |
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2016-10-26 |
Financial Statement-2016.pdf - 1 (200816360) |
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2016-10-26 |
Company financials including balance sheet and profit & loss |
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2015-11-20 |
Annual Returns and Shareholder Information |
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2015-11-20 |
LIST OF SHAREHOLDERS-PETRO.pdf - 1 (200816376) |
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2015-11-07 |
Directors report.pdf - 2 (200816387) |
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2015-11-07 |
Company financials including balance sheet and profit & loss |
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2015-11-07 |
Petrophoneix Notice.pdf - 1 (200816387) |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-28 |
Petrophonix Annual Return.pdf - 1 (200816395) |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
Petrophonix Notice.pdf - 1 (200816410) |
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2013-11-15 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-15 |
PETROPHOENIX ANNUAL RETURN.pdf - 1 (200816425) |
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2013-11-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-13 |
PETRO-NOTICE.pdf - 1 (200816435) |
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2012-11-08 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-08 |
PETROPOENIX-BS.pdf - 1 (200816444) |
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2012-11-06 |
anualreturn-PETRO.pdf - 1 (200816450) |
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2012-11-06 |
Annual Returns and Shareholder Information as on 31-03-12 |
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Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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