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Certificates

Date

Title

₨ 149 Each

2022-05-17
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220517
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2021-07-15
CERTIFICATE OF REGISTRATION OF CHARGE-20210715
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2020-12-02
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
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2020-07-29
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
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2020-07-16
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
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2020-07-15
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
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2020-01-03
CERTIFICATE OF SATISFACTION OF CHARGE-20200103
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2019-11-23
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191123
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2019-10-19
CERTIFICATE OF SATISFACTION OF CHARGE-20191019
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2019-03-26
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190326
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2019-03-26
CERTIFICATE OF REGISTRATION OF CHARGE-20190326
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2018-06-13
CERTIFICATE OF REGISTRATION OF CHARGE-20180613
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2017-11-06
CERTIFICATE OF REGISTRATION OF CHARGE-20171106
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2017-11-06
CERTIFICATE OF REGISTRATION OF CHARGE-20171106 1
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2017-07-20
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170720
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2017-07-20
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170720 1
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2017-03-03
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170303
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2017-01-27
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170127
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2017-01-27
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170127 1
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2017-01-11
CERTIFICATE OF REGISTRATION OF CHARGE-20170111
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2016-09-28
CERTIFICATE OF REGISTRATION OF CHARGE-20160928
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2016-03-02
Certificate of Registration for Modification of Mortgage-020316
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2016-03-02
Certificate of Registration for Modification of Mortgage-020316.PDF
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2016-03-02
Certificate of Registration of Mortgage-020316
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2016-03-02
Certificate of Registration of Mortgage-020316.PDF
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2015-10-09
Certificate of Registration for Modification of Mortgage-091015
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2015-10-09
Certificate of Registration for Modification of Mortgage-091015.PDF
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2015-03-23
Certificate of Registration for Modification of Mortgage-230315
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2015-03-23
Certificate of Registration for Modification of Mortgage-230315.PDF
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2015-03-07
Certificate of Registration of Mortgage-070315
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2015-03-07
Certificate of Registration of Mortgage-070315.PDF
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2015-03-05
Memorandum of satisfaction of Charge-050315
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2015-03-05
Memorandum of satisfaction of Charge-050315
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2015-03-05
Memorandum of satisfaction of Charge-050315
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2015-03-05
Memorandum of satisfaction of Charge-050315.PDF
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2015-03-05
Memorandum of satisfaction of Charge-050315.PDF 1
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2015-03-05
Memorandum of satisfaction of Charge-050315.PDF 2
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2015-02-20
Certificate of Registration of Mortgage-200215
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2015-02-20
Certificate of Registration of Mortgage-200215.PDF
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2014-11-21
Certificate of Registration of Mortgage-211114
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2014-11-21
Certificate of Registration of Mortgage-211114.PDF
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2014-08-22
Certificate of Registration of Mortgage-220814
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2014-08-22
Certificate of Registration of Mortgage-220814.PDF
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2011-10-17
Certificate of Registration of Mortgage-171011
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2011-10-17
Certificate of Registration of Mortgage-171011
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2011-10-17
Certificate of Registration of Mortgage-171011
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2011-10-17
Certificate of Registration of Mortgage-171011.PDF
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2011-10-17
Certificate of Registration of Mortgage-171011.PDF 1
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2011-10-17
Certificate of Registration of Mortgage-171011.PDF 2
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2010-09-27
Certificate of Incorporation-270910.PDF
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2010-09-21
Certificate of Incorporation-270910
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0000-00-00
Certificate of Incorporation-270910
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Change in directors

Date

Title

₨ 149 Each

2020-07-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
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2020-07-30
Appointment or change of designation of directors, managers or secretary
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2020-07-30
Interest in other entities;-30072020
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2020-07-30
Optional Attachment-(1)-30072020
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2020-07-30
Optional Attachment-(2)-30072020
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2020-01-31
Evidence of cessation;-31012020
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2020-01-31
Appointment or change of designation of directors, managers or secretary
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2019-09-13
Appointment or change of designation of directors, managers or secretary
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2019-09-13
Optional Attachment-(1)-13092019
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2019-09-13
Optional Attachment-(2)-13092019
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2019-09-13
Optional Attachment-(3)-13092019
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2018-10-28
Appointment or change of designation of directors, managers or secretary
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2018-02-01
Aadhar_Laxmikant.pdf - 6 (224118504)
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2018-02-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
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2018-02-01
DIR_2.pdf - 1 (224118504)
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2018-02-01
Appointment or change of designation of directors, managers or secretary
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2018-02-01
Interest in other Entity.pdf - 4 (224118504)
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2018-02-01
Letter OF Appointment_Laxmikant.pdf - 2 (224118504)
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2018-02-01
Optional Attachment-(1)-01022018
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2018-02-01
Optional Attachment-(2)-01022018
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2018-02-01
Optional Attachment-(3)-01022018
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2018-02-01
Optional Attachment-(4)-01022018
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2018-02-01
Optional Attachment-(5)-01022018
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2018-02-01
PAN_LAXMIKANT.pdf - 5 (224118504)
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2018-02-01
Resolution.pdf - 3 (224118504)
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Charge Documents

Date

Title

₨ 149 Each

2022-05-17
Creation of Charge (New Secured Borrowings)
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2022-05-16
Instrument(s) of creation or modification of charge;-16052022
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2022-05-16
Optional Attachment-(1)-16052022
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2022-05-16
Optional Attachment-(2)-16052022
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2022-05-16
Particulars of all joint charge holders;-16052022
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2021-07-15
Creation of Charge (New Secured Borrowings)
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2021-07-15
Instrument(s) of creation or modification of charge;-15072021
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2021-07-15
Optional Attachment-(1)-15072021
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2021-07-15
Particulars of all joint charge holders;-15072021
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2020-12-02
Creation of Charge (New Secured Borrowings)
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2020-12-02
Instrument(s) of creation or modification of charge;-02122020
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2020-12-02
Optional Attachment-(1)-02122020
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2020-12-02
Optional Attachment-(2)-02122020
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2020-12-02
Particulars of all joint charge holders;-02122020
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2020-07-29
Creation of Charge (New Secured Borrowings)
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2020-07-29
Instrument(s) of creation or modification of charge;-29072020
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2020-07-29
Optional Attachment-(1)-29072020
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2020-07-29
Optional Attachment-(2)-29072020
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2020-07-29
Optional Attachment-(3)-29072020
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2020-07-29
Particulars of all joint charge holders;-29072020
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2020-07-16
Creation of Charge (New Secured Borrowings)
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2020-07-16
Instrument(s) of creation or modification of charge;-16072020
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2020-07-16
Optional Attachment-(1)-16072020
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2020-07-16
Optional Attachment-(2)-16072020
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2020-07-15
Creation of Charge (New Secured Borrowings)
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2020-07-15
Instrument(s) of creation or modification of charge;-15072020
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2020-07-15
Optional Attachment-(1)-15072020
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2020-01-03
Satisfaction of Charge (Secured Borrowing)
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2020-01-03
Letter of the charge holder stating that the amount has been satisfied-03012020
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2019-11-23
Creation of Charge (New Secured Borrowings)
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2019-11-23
Instrument(s) of creation or modification of charge;-23112019
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2019-10-19
Satisfaction of Charge (Secured Borrowing)
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2019-10-19
Letter of the charge holder stating that the amount has been satisfied-19102019
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2019-03-26
Creation of Charge (New Secured Borrowings)
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2019-03-26
Creation of Charge (New Secured Borrowings)
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2019-03-26
Hypothecation Agreement.pdf - 1 (571308107)
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2019-03-26
Instrument(s) of creation or modification of charge;-26032019
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2019-03-26
Instrument(s) of creation or modification of charge;-26032019 1
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2019-03-26
New_TL_Sanction.pdf - 2 (571308107)
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2019-03-26
New_TL_Sanction.pdf - 3 (571308112)
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2019-03-26
Optional Attachment-(1)-26032019
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2019-03-26
Optional Attachment-(1)-26032019 1
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2019-03-26
Optional Attachment-(2)-26032019
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2019-03-26
Pariculars of Property.pdf - 2 (571308112)
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2019-03-26
TL Mortgage.pdf - 1 (571308112)
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2018-06-13
Creation of Charge (New Secured Borrowings)
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2018-06-13
Instrument(s) of creation or modification of charge;-13062018
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2018-06-13
Loan Cum Hpothecation Cum Guarantee Agreement.pdf - 1 (319414276)
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2017-11-06
Agreement Phoenix Bolero.pdf - 1 (209214004)
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2017-11-06
Creation of Charge (New Secured Borrowings)
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2017-11-06
Creation of Charge (New Secured Borrowings)
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2017-11-06
Instrument(s) of creation or modification of charge;-06112017
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2017-11-06
Instrument(s) of creation or modification of charge;-06112017 1
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2017-11-06
Loan cum hypo Agreement 26092017.pdf - 1 (209214018)
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2017-11-06
Optional Attachment-(1)-06112017
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2017-11-06
Optional Attachment-(1)-06112017 1
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2017-11-06
santion letter bolero.pdf - 2 (209214004)
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2017-11-06
santion letter.pdf - 2 (209214018)
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2017-07-20
Deed for further charge by extension.pdf - 1 (209213979)
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2017-07-20
Deed for further charge by extension.pdf - 1 (209213991)
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2017-07-20
Creation of Charge (New Secured Borrowings)
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2017-07-20
Creation of Charge (New Secured Borrowings)
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2017-07-20
Instrument(s) of creation or modification of charge;-20072017
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2017-07-20
Instrument(s) of creation or modification of charge;-20072017 1
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2017-03-03
Creation of Charge (New Secured Borrowings)
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2017-03-03
Instrument(s) of creation or modification of charge;-03032017
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2017-03-03
memorandum of mortgage.pdf - 1 (192934267)
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2017-03-03
Optional Attachment-(1)-03032017
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2017-03-03
Sanction Letter of Bank Guarantee of UGVCL.pdf - 2 (192934267)
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2017-01-27
DSTAVEJ COPY3 mortgage docs.pdf - 1 (192245689)
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2017-01-27
Creation of Charge (New Secured Borrowings)
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2017-01-27
Creation of Charge (New Secured Borrowings)
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2017-01-27
Instrument(s) of creation or modification of charge;-27012017
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2017-01-27
Instrument(s) of creation or modification of charge;-27012017 1
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2017-01-27
Memorandum of Extension_2.pdf - 1 (209213965)
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2017-01-18
Satisfaction of Charge (Secured Borrowing)
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2017-01-18
Letter of the charge holder stating that the amount has been satisfied-18012017
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2017-01-18
NOC FINAL.pdf - 1 (192088699)
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2017-01-11
Creation of Charge (New Secured Borrowings)
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2017-01-11
Instrument(s) of creation or modification of charge;-11012017
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2017-01-11
Loan Cum Hypothecation Cum Guarantee Agreement.pdf - 1 (191941452)
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2016-09-28
AMCO Sanction Letter.pdf - 3 (189463784)
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2016-09-28
Deed Of Hypothication For Cash Credit Limit.pdf - 1 (189463784)
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2016-09-28
Creation of Charge (New Secured Borrowings)
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2016-09-28
Instrument(s) of creation or modification of charge;-28092016
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2016-09-28
Optional Attachment-(1)-28092016
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2016-09-28
Optional Attachment-(2)-28092016
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2016-09-28
Resolution.pdf - 2 (189463784)
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2016-03-02
AMCO SANCTION LETTER FINAL.pdf - 2 (209214310)
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2016-03-02
AMCO SANCTION LETTER FINAL.pdf - 2 (209214315)
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2016-03-02
Creation of Charge (New Secured Borrowings)
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2016-03-02
Creation of Charge (New Secured Borrowings)
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2016-03-02
Creation of Charge (New Secured Borrowings)
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2016-03-02
Creation of Charge (New Secured Borrowings)
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2016-03-02
hypothecation agreement.pdf - 1 (209214310)
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2016-03-02
mortgage agreement.pdf - 1 (209214315)
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2015-10-09
Equitable Mortgage 22 09 2015.pdf - 2 (498924666)
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2015-10-09
Creation of Charge (New Secured Borrowings)
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2015-10-09
Creation of Charge (New Secured Borrowings)
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2015-10-09
Supplementary HYPO Agreement.pdf - 1 (498924666)
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2015-03-23
Creation of Charge (New Secured Borrowings)
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2015-03-23
Creation of Charge (New Secured Borrowings)
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2015-03-23
Mortgage_Phoenix.pdf - 1 (498924669)
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2015-03-07
Agreement_for_Hypothecation.pdf - 1 (498924683)
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2015-03-07
Creation of Charge (New Secured Borrowings)
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2015-03-07
Creation of Charge (New Secured Borrowings)
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2015-03-07
Hyp_Deed_Cash_Credit.pdf - 2 (498924683)
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2015-03-07
Memorandup_of_Agreement.pdf - 3 (498924683)
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2015-03-05
Satisfaction of Charge (Secured Borrowing)
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2015-03-05
Satisfaction of Charge (Secured Borrowing)
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2015-03-05
Satisfaction of Charge (Secured Borrowing)
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2015-03-05
Satisfaction of Charge (Secured Borrowing)
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2015-03-05
Satisfaction of Charge (Secured Borrowing)
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2015-03-05
Satisfaction of Charge (Secured Borrowing)
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2015-03-05
No_Due_CC.pdf - 1 (498924696)
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2015-03-05
No_Due_CC.pdf - 1 (498924712)
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2015-03-05
No_Due_CC.pdf - 1 (79415320)
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2015-03-05
No_Due_TL.pdf - 1 (498924710)
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2015-03-05
No_Due_TL.pdf - 2 (498924712)
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2015-03-05
No_Due_TL.pdf - 2 (79415320)
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2015-02-20
Creation of Charge (New Secured Borrowings)
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2015-02-20
Creation of Charge (New Secured Borrowings)
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2015-02-20
Phoenix Flexible Tranche 2.pdf - 1 (79415329)
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2014-11-22
Creation of Charge (New Secured Borrowings)
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2014-11-21
Attachment of Form CHG-1-221114 - phoenix agreement.pdf - 1
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2014-11-21
Creation of Charge (New Secured Borrowings)
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2014-11-21
phoenix agreement.pdf - 1 (69037505)
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2014-08-24
Creation of Charge (New Secured Borrowings)
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2014-08-22
Attachment of Form CHG-1-240814 - Loan cum Hypothecation cum Guarantee Agreement dated 01.07.2014.pdf - 1
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2014-08-22
Creation of Charge (New Secured Borrowings)
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2014-08-22
Loan cum Hypothecation cum Guarantee Agreement dated 01.07.2014.pdf - 1 (13001437)
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2011-10-17
Attachment of Form 8-171011 - Phoenix - Agree. of Hypo..pdf - 1
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2011-10-17
Attachment of Form 8-181011 - Phoenix - Agree. of TL for Immov. property.pdf - 2
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2011-10-17
Attachment of Form 8-181011 - Phoenix - Agreement of TL.pdf - 1
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2011-10-17
Attachment of Form 8-181011 - Phoenix EM dt.28.09.11.pdf - 1
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2011-10-17
Creation of Charge (New Secured Borrowings)
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2011-10-17
Creation of Charge (New Secured Borrowings)
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2011-10-17
Creation of Charge (New Secured Borrowings)
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2011-10-17
Creation of Charge (New Secured Borrowings)
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2011-10-17
Creation of Charge (New Secured Borrowings)
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2011-10-17
Creation of Charge (New Secured Borrowings)
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2011-10-17
Phoenix - Agree. of Hypo..pdf - 1 (13001431)
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2011-10-17
Phoenix - Agree. of TL for Immov. property.pdf - 2 (13001433)
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2011-10-17
Phoenix - Agreement of TL.pdf - 1 (13001433)
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2011-10-17
Phoenix EM dt.28.09.11.pdf - 1 (13001435)
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Other Documents Eform

Date

Title

₨ 149 Each

2021-08-23
Return of deposits
Add to Cart
2021-08-17
Return of deposits
Add to Cart
2021-07-23
Registration of resolution(s) and agreement(s)
Add to Cart
2021-07-13
Registration of resolution(s) and agreement(s)
Add to Cart
2021-07-04
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2021-06-25
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2021-06-15
Registration of resolution(s) and agreement(s)
Add to Cart
2021-06-15
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2021-06-04
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2021-06-01
Registration of resolution(s) and agreement(s)
Add to Cart
2021-04-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2021-03-21
Registration of resolution(s) and agreement(s)
Add to Cart
2021-02-26
Return of deposits
Add to Cart
2020-06-02
Registration of resolution(s) and agreement(s)
Add to Cart
2020-06-02
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2020-03-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2020-03-09
Registration of resolution(s) and agreement(s)
Add to Cart
2020-02-06
Return of deposits
Add to Cart
2020-02-06
Return of deposits
Add to Cart
2019-10-16
Information to the Registrar by company for appointment of auditor
Add to Cart
2019-10-16
Add to Cart
2019-10-16
Add to Cart
2019-05-16
AGM RESO FOR AUDITOR APPOINTMENT.pdf - 2 (637776898)
Add to Cart
2019-05-16
AUDITOR APOINTMENT LETTER.pdf - 3 (637776898)
Add to Cart
2019-05-16
Consent Letter_Phoenix Flexibles PVT LTD.pdf - 1 (637776898)
Add to Cart
2019-05-16
Information to the Registrar by company for appointment of auditor
Add to Cart
2018-04-02
Board Resolution 28 02 2018.pdf - 1 (246859220)
Add to Cart
2018-04-02
Registration of resolution(s) and agreement(s)
Add to Cart
2018-03-29
Board Resolution 26 03 2018.pdf - 2 (245054797)
Add to Cart
2018-03-29
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2018-03-29
List of Allottes 26 03 2018.pdf - 1 (245054797)
Add to Cart
2018-03-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2018-03-01
moa_altered.pdf - 1 (235004471)
Add to Cart
2018-03-01
Resolution_Increase Authorized capital.pdf - 2 (235004471)
Add to Cart
2017-04-04
Registration of resolution(s) and agreement(s)
Add to Cart
2017-04-04
PHONEIX RELATED PARTY TRANSCTION.pdf - 1 (193515029)
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2016-04-15
Registration of resolution(s) and agreement(s)
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2016-04-15
phoneix special resolution for 188.pdf - 1 (181281215)
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2016-04-15
phoneix special resolution for 188.pdf - 1 (209214921)
Add to Cart
2016-03-02
Certificate of Registration for Modification of Mortgage-020316.PDF
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2016-03-02
Certificate of Registration of Mortgage-020316.PDF
Add to Cart
2016-02-06
Registration of resolution(s) and agreement(s)
Add to Cart
2016-02-06
Registration of resolution(s) and agreement(s)
Add to Cart
2016-02-06
New Altered AOA.pdf - 2 (126652807)
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2016-02-06
New Altered AOA.pdf - 2 (199665655)
Add to Cart
2016-02-06
RESOLUTION WITH EXPLANATORY STATEMENT.pdf - 1 (126652807)
Add to Cart
2016-02-06
RESOLUTION WITH EXPLANATORY STATEMENT.pdf - 1 (199665655)
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2015-10-09
Certificate of Registration for Modification of Mortgage-091015.PDF
Add to Cart
2015-03-23
Certificate of Registration for Modification of Mortgage-230315.PDF
Add to Cart
2015-03-07
Certificate of Registration of Mortgage-070315.PDF
Add to Cart
2015-02-20
Certificate of Registration of Mortgage-200215.PDF
Add to Cart
2014-11-30
Registration of resolution(s) and agreement(s)
Add to Cart
2014-11-30
PHOENIX -DILIP PANCHAL new MBP-1.pdf - 2 (498925293)
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2014-11-30
PHOENIX -jitendra panchal new MBP-1.pdf - 3 (498925293)
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2014-11-30
RESOLUTION FOR MBP-1.pdf - 1 (498925293)
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2014-11-28
Attachment of Form MGT-14-301114 - PHOENIX -DILIP PANCHAL new MBP-1.pdf - 2
Add to Cart
2014-11-28
Attachment of Form MGT-14-301114 - PHOENIX -jitendra panchal new MBP-1.pdf - 3
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2014-11-28
Attachment of Form MGT-14-301114 - RESOLUTION FOR MBP-1.pdf - 1
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2014-11-28
Registration of resolution(s) and agreement(s)
Add to Cart
2014-11-28
PHOENIX -DILIP PANCHAL new MBP-1.pdf - 2 (69037510)
Add to Cart
2014-11-28
PHOENIX -jitendra panchal new MBP-1.pdf - 3 (69037510)
Add to Cart
2014-11-28
RESOLUTION FOR MBP-1.pdf - 1 (69037510)
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2014-11-25
ADT-1.pdf - 3 (498925299)
Add to Cart
2014-11-25
AGM RESO FOR AUDITOR APPOINTMENT.pdf - 1 (498925299)
Add to Cart
2014-11-25
AUDITOR APOINTMENT LETTER.pdf - 2 (498925299)
Add to Cart
2014-11-25
Submission of documents with the Registrar
Add to Cart
2014-11-21
Certificate of Registration of Mortgage-211114.PDF
Add to Cart
2014-10-21
BR RESO FORM APPROVAL OF ACCOUNTS.pdf - 1 (498925330)
Add to Cart
2014-10-21
Registration of resolution(s) and agreement(s)
Add to Cart
2014-10-19
ADT-1.pdf - 3 (69037511)
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2014-10-19
AGM RESO FOR AUDITOR APPOINTMENT.pdf - 1 (69037511)
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2014-10-19
Attachment of Form GNL.2-261114 - ADT-1.pdf - 3
Add to Cart
2014-10-19
Attachment of Form GNL.2-261114 - AGM RESO FOR AUDITOR APPOINTMENT.pdf - 1
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2014-10-19
Attachment of Form GNL.2-261114 - AUDITOR APOINTMENT LETTER.pdf - 2
Add to Cart
2014-10-19
Attachment of Form MGT-14-211014 - BR RESO FORM APPROVAL OF ACCOUNTS.pdf - 1
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2014-10-19
AUDITOR APOINTMENT LETTER.pdf - 2 (69037511)
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2014-10-19
BR RESO FORM APPROVAL OF ACCOUNTS.pdf - 1 (69037512)
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2014-10-19
Submission of documents with the Registrar
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2014-10-19
Registration of resolution(s) and agreement(s)
Add to Cart
2014-08-22
Certificate of Registration of Mortgage-220814.PDF
Add to Cart
2014-03-31
Attachment of Form 2-310314 - LIST OF ALLOTTEES 31.03.2014.pdf - 1
Add to Cart
2014-03-31
Attachment of Form 2-310314 - Phoenix Board Resolution for allotment 31.03.2014.pdf - 2
Add to Cart
2014-03-31
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2014-03-31
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2014-03-31
LIST OF ALLOTTEES 31.03.2014.pdf - 1 (13001420)
Add to Cart
2014-03-31
Phoenix Board Resolution for allotment 31.03.2014.pdf - 2 (13001420)
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2014-03-29
Attachment of Form 23-290314 - EGM RESOLUTION US 180.pdf - 1
Add to Cart
2014-03-29
EGM RESOLUTION US 180.pdf - 1 (13001422)
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2014-03-29
EGM RESOLUTION US 180.pdf - 1 (498925375)
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2014-03-29
Registration of resolution(s) and agreement(s)
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2014-03-29
Registration of resolution(s) and agreement(s)
Add to Cart
2014-01-01
Attachment of Form 5-010114 - MOA.pdf - 1
Add to Cart
2014-01-01
Attachment of Form 5-010114 - Phoenix Flexibles Resolution 31.12.2013.pdf - 2
Add to Cart
2014-01-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2014-01-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2014-01-01
MOA.pdf - 1 (13001428)
Add to Cart
2014-01-01
MOA.pdf - 1 (498925384)
Add to Cart
2014-01-01
Phoenix Flexibles Resolution 31.12.2013.pdf - 2 (13001428)
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2014-01-01
Phoenix Flexibles Resolution 31.12.2013.pdf - 2 (498925384)
Add to Cart
2013-11-18
Attachment of Form 23B for period 010413 to 310314-031013 - Phoenix Auditor Appointment Letter 2013-14.pdf - 1
Add to Cart
2013-11-18
Information by auditor to Registrar
Add to Cart
2013-11-18
Information by auditor to Registrar
Add to Cart
2013-11-18
Phoenix Auditor Appointment Letter 2013-14.pdf - 1 (13001425)
Add to Cart
2013-11-18
Phoenix Auditor Appointment Letter 2013-14.pdf - 1 (498925416)
Add to Cart
2013-04-15
Attachment of Form 2-150413 - Phoenix List of Allottees 30.03.2013.pdf - 1
Add to Cart
2013-04-15
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2013-04-15
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2013-04-15
Phoenix List of Allottees 30.03.2013.pdf - 1 (13001416)
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2013-03-30
Attachment of Form 5-290313 - EGM Resolution.pdf - 2
Add to Cart
2013-03-30
Attachment of Form 5-290313 - MOA.pdf - 1
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2013-03-30
EGM Resolution.pdf - 2 (13001430)
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2013-03-30
EGM Resolution.pdf - 2 (498925444)
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2013-03-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2013-03-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2013-03-30
MOA.pdf - 1 (13001430)
Add to Cart
2013-03-30
MOA.pdf - 1 (498925444)
Add to Cart
2012-11-18
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2012-11-06
Information by auditor to Registrar
Add to Cart
2012-11-06
Phoenix Auditor Appointment lettre.pdf - 1 (498925488)
Add to Cart
2012-11-05
Attachment of Form 23B for period 010412 to 310313-041012 - Phoenix Auditor Appointment lettre.pdf - 1
Add to Cart
2012-11-05
Information by auditor to Registrar
Add to Cart
2012-11-05
Phoenix Auditor Appointment lettre.pdf - 1 (13001424)
Add to Cart
2012-10-25
Attachment of Form 2-191112 - Phoneix - List of Allottees 30.09.2011.pdf - 1
Add to Cart
2012-10-25
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2012-10-25
Phoneix - List of Allottees 30.09.2011.pdf - 1 (13001418)
Add to Cart
2012-07-20
Appointment of Auditor- 2010-2011.pdf - 1 (13001426)
Add to Cart
2012-07-20
Appointment of Auditor- 2010-2011.pdf - 1 (498925584)
Add to Cart
2012-07-20
Attachment of Form 23B for period 010411 to 310312-031011 - Reappointment of Auditor-2011-2012.pdf - 1
Add to Cart
2012-07-20
Attachment of Form 23B for period 280910 to 310311-280910 - Appointment of Auditor- 2010-2011.pdf - 1
Add to Cart
2012-07-20
Information by auditor to Registrar
Add to Cart
2012-07-20
Information by auditor to Registrar
Add to Cart
2012-07-20
Information by auditor to Registrar
Add to Cart
2012-07-20
Information by auditor to Registrar
Add to Cart
2012-07-20
Reappointment of Auditor-2011-2012.pdf - 1 (13001423)
Add to Cart
2012-07-20
Reappointment of Auditor-2011-2012.pdf - 1 (498925527)
Add to Cart
2011-10-17
Certificate of Registration of Mortgage-171011.PDF
Add to Cart
2011-10-17
Certificate of Registration of Mortgage-171011.PDF 1
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2011-10-17
Certificate of Registration of Mortgage-171011.PDF 2
Add to Cart
2011-07-08
Notice of situation or change of situation of registered office
Add to Cart
2011-07-08
Phoenix Board resolution.pdf - 1 (498925634)
Add to Cart
2011-07-07
Attachment of Form 18-080711 - Phoenix Board resolution.pdf - 1
Add to Cart
2011-07-07
Notice of situation or change of situation of registered office
Add to Cart
2011-07-07
Phoenix Board resolution.pdf - 1 (13001413)
Add to Cart
2011-05-09
Attachment of Form 5-090511 - MOA Phoenix Flexibles.pdf - 1
Add to Cart
2011-05-09
Attachment of Form 5-090511 - Phoenix Flexible Resolution.pdf - 2
Add to Cart
2011-05-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2011-05-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2011-05-09
MOA Phoenix Flexibles.pdf - 1 (13001429)
Add to Cart
2011-05-09
MOA Phoenix Flexibles.pdf - 1 (498925675)
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2011-05-09
Phoenix Flexible Resolution.pdf - 2 (13001429)
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2011-05-09
Phoenix Flexible Resolution.pdf - 2 (498925675)
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2010-09-27
AOA.pdf - 2 (13001412)
Add to Cart
2010-09-27
AOA.pdf - 2 (498926947)
Add to Cart
2010-09-27
Attachment of Form 1-270910 - AOA.pdf - 2
Add to Cart
2010-09-27
Attachment of Form 1-270910 - MOA.pdf - 1
Add to Cart
2010-09-27
Certificate of Incorporation-270910.PDF
Add to Cart
2010-09-27
Application and declaration for incorporation of a company
Add to Cart
2010-09-27
Application and declaration for incorporation of a company
Add to Cart
2010-09-27
MOA.pdf - 1 (13001412)
Add to Cart
2010-09-27
MOA.pdf - 1 (498926947)
Add to Cart
2010-09-21
Notice of situation or change of situation of registered office
Add to Cart
2010-09-21
Notice of situation or change of situation of registered office
Add to Cart
2010-09-21
Appointment or change of designation of directors, managers or secretary
Add to Cart
2010-09-21
Appointment or change of designation of directors, managers or secretary
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2023-01-16
Copy of MGT-8-16012023
Add to Cart
2023-01-16
List of share holders, debenture holders;-16012023
Add to Cart
2023-01-16
Optional Attachment-(1)-16012023
Add to Cart
2023-01-16
Optional Attachment-(1)-16012023 1
Add to Cart
2023-01-16
Optional Attachment-(2)-16012023
Add to Cart
2023-01-16
Optional Attachment-(3)-16012023
Add to Cart
2023-01-16
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-16012023
Add to Cart
2022-03-28
Copy of MGT-8-28032022
Add to Cart
2022-03-28
List of share holders, debenture holders;-28032022
Add to Cart
2022-03-18
Optional Attachment-(1)-15032022
Add to Cart
2022-03-18
Optional Attachment-(2)-15032022
Add to Cart
2022-03-18
Optional Attachment-(3)-15032022
Add to Cart
2021-08-23
Auditor?s certificate-17082021
Add to Cart
2021-08-17
Auditor?s certificate-17082021 1
Add to Cart
2021-07-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072021
Add to Cart
2021-07-17
Optional Attachment-(1)-17072021
Add to Cart
2021-07-17
Optional Attachment-(2)-17072021
Add to Cart
2021-07-04
Complete record of private placement offers and acceptances in Form PAS-5.-04072021
Add to Cart
2021-07-04
Copy of Board or Shareholders? resolution-04072021
Add to Cart
2021-07-04
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072021
Add to Cart
2021-07-04
Optional Attachment-(1)-04072021
Add to Cart
2021-07-04
Optional Attachment-(2)-04072021
Add to Cart
2021-06-24
Complete record of private placement offers and acceptances in Form PAS-5.-24062021
Add to Cart
2021-06-24
Copy of Board or Shareholders? resolution-24062021
Add to Cart
2021-06-24
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24062021
Add to Cart
2021-06-24
Optional Attachment-(1)-24062021
Add to Cart
2021-06-24
Optional Attachment-(2)-24062021
Add to Cart
2021-06-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062021
Add to Cart
2021-06-21
Optional Attachment-(1)-21062021
Add to Cart
2021-06-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062021
Add to Cart
2021-06-16
Optional Attachment-(1)-16062021
Add to Cart
2021-06-14
Complete record of private placement offers and acceptances in Form PAS-5.-14062021
Add to Cart
2021-06-14
Copy of Board or Shareholders? resolution-14062021
Add to Cart
2021-06-14
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14062021
Add to Cart
2021-06-14
Optional Attachment-(1)-14062021
Add to Cart
2021-06-14
Optional Attachment-(2)-14062021
Add to Cart
2021-06-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062021
Add to Cart
2021-06-06
Optional Attachment-(1)-06062021
Add to Cart
2021-06-04
Complete record of private placement offers and acceptances in Form PAS-5.-04062021
Add to Cart
2021-06-04
Copy of Board or Shareholders? resolution-04062021
Add to Cart
2021-06-04
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04062021
Add to Cart
2021-06-04
Optional Attachment-(1)-04062021
Add to Cart
2021-06-04
Optional Attachment-(2)-04062021
Add to Cart
2021-05-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052021
Add to Cart
2021-03-26
Altered memorandum of assciation;-26032021
Add to Cart
2021-03-26
Copy of the resolution for alteration of capital;-26032021
Add to Cart
2021-03-26
Optional Attachment-(1)-26032021
Add to Cart
2021-03-25
Copy of MGT-8-25032021
Add to Cart
2021-03-25
List of share holders, debenture holders;-25032021
Add to Cart
2021-03-25
Optional Attachment-(1)-25032021
Add to Cart
2021-03-25
Optional Attachment-(1)-25032021 1
Add to Cart
2021-03-25
Optional Attachment-(2)-25032021
Add to Cart
2021-03-20
Altered memorandum of assciation;-20032021
Add to Cart
2021-03-20
Copy of the resolution for alteration of capital;-20032021
Add to Cart
2021-03-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032021
Add to Cart
2021-03-20
Optional Attachment-(1)-20032021
Add to Cart
2021-03-20
Optional Attachment-(2)-20032021
Add to Cart
2021-02-04
Auditor?s certificate-04022021
Add to Cart
2020-06-02
Copy of Board or Shareholders? resolution-02062020
Add to Cart
2020-06-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Add to Cart
2020-06-02
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02062020
Add to Cart
2020-06-02
Optional Attachment-(1)-02062020
Add to Cart
2020-06-02
Optional Attachment-(1)-02062020 1
Add to Cart
2020-03-09
Altered memorandum of assciation;-09032020
Add to Cart
2020-03-09
Copy of the resolution for alteration of capital;-09032020
Add to Cart
2020-03-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Add to Cart
2020-03-09
Optional Attachment-(1)-09032020
Add to Cart
2020-01-06
Optional Attachment-(1)-06012020
Add to Cart
2020-01-06
Optional Attachment-(2)-06012020
Add to Cart
2020-01-06
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
Add to Cart
2020-01-05
Copy of MGT-8-05012020
Add to Cart
2020-01-05
List of share holders, debenture holders;-05012020
Add to Cart
2019-10-16
Copy of resolution passed by the company-16102019
Add to Cart
2019-10-16
Copy of written consent given by auditor-16102019
Add to Cart
2019-10-16
Optional Attachment-(1)-16102019
Add to Cart
2019-06-03
Optional Attachment-(1)-03062019
Add to Cart
2019-06-03
Optional Attachment-(2)-03062019
Add to Cart
2019-06-03
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03062019
Add to Cart
2019-05-16
-16052019
Add to Cart
2019-05-16
Copy of resolution passed by the company-16052019
Add to Cart
2019-05-16
Copy of written consent given by auditor-16052019
Add to Cart
2018-11-01
Copy of MGT-8-01112018
Add to Cart
2018-11-01
List of share holders, debenture holders;-01112018
Add to Cart
2018-11-01
Optional Attachment-(1)-01112018
Add to Cart
2018-03-28
Copy of Board or Shareholders? resolution-28032018
Add to Cart
2018-03-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018
Add to Cart
2018-03-28
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032018
Add to Cart
2018-02-19
Altered memorandum of assciation;-19022018
Add to Cart
2018-02-19
Copy of the resolution for alteration of capital;-19022018
Add to Cart
2017-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Add to Cart
2017-11-23
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Add to Cart
2017-11-23
Directors report as per section 134(3)-23112017
Add to Cart
2017-11-16
Copy of MGT-8-16112017
Add to Cart
2017-11-16
List of share holders, debenture holders;-16112017
Add to Cart
2017-04-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Add to Cart
2017-04-10
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042017
Add to Cart
2017-04-10
Directors report as per section 134(3)-10042017
Add to Cart
2017-04-10
List of share holders, debenture holders;-10042017
Add to Cart
2017-04-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042017
Add to Cart
2016-04-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042016
Add to Cart
2016-03-02
Certificate of Registration for Modification of Mortgage-020316.PDF
Add to Cart
2016-03-02
Certificate of Registration of Mortgage-020316.PDF
Add to Cart
2016-03-02
Instrument of creation or modification of charge-020316
Add to Cart
2016-03-02
Instrument of creation or modification of charge-020316
Add to Cart
2016-03-02
Instrument of creation or modification of charge-020316.PDF
Add to Cart
2016-03-02
Instrument of creation or modification of charge-020316.PDF 1
Add to Cart
2016-03-02
Optional Attachment 1-020316
Add to Cart
2016-03-02
Optional Attachment 1-020316
Add to Cart
2016-03-02
Optional Attachment 1-020316.PDF
Add to Cart
2016-03-02
Optional Attachment 1-020316.PDF 1
Add to Cart
2016-02-06
AoA - Articles of Association-060216
Add to Cart
2016-02-06
AoA - Articles of Association-060216.PDF
Add to Cart
2016-02-06
Copy of resolution-060216
Add to Cart
2016-02-06
Copy of resolution-060216.PDF
Add to Cart
2015-10-09
Certificate of Registration for Modification of Mortgage-091015.PDF
Add to Cart
2015-10-09
Instrument of creation or modification of charge-091015
Add to Cart
2015-10-09
Instrument of creation or modification of charge-091015.PDF
Add to Cart
2015-10-09
Optional Attachment 1-091015
Add to Cart
2015-10-09
Optional Attachment 1-091015.PDF
Add to Cart
2015-03-23
Certificate of Registration for Modification of Mortgage-230315.PDF
Add to Cart
2015-03-23
Instrument of creation or modification of charge-230315
Add to Cart
2015-03-23
Instrument of creation or modification of charge-230315.PDF
Add to Cart
2015-03-07
Certificate of Registration of Mortgage-070315.PDF
Add to Cart
2015-03-07
Instrument of creation or modification of charge-070315
Add to Cart
2015-03-07
Instrument of creation or modification of charge-070315.PDF
Add to Cart
2015-03-07
Optional Attachment 1-070315
Add to Cart
2015-03-07
Optional Attachment 1-070315.PDF
Add to Cart
2015-03-07
Optional Attachment 2-070315
Add to Cart
2015-03-07
Optional Attachment 2-070315.PDF
Add to Cart
2015-03-05
Letter of the charge holder-050315
Add to Cart
2015-03-05
Letter of the charge holder-050315
Add to Cart
2015-03-05
Letter of the charge holder-050315
Add to Cart
2015-03-05
Letter of the charge holder-050315.PDF
Add to Cart
2015-03-05
Letter of the charge holder-050315.PDF 1
Add to Cart
2015-03-05
Letter of the charge holder-050315.PDF 2
Add to Cart
2015-03-05
Optional Attachment 1-050315
Add to Cart
2015-03-05
Optional Attachment 1-050315.PDF
Add to Cart
2015-02-20
Certificate of Registration of Mortgage-200215.PDF
Add to Cart
2015-02-20
Instrument of creation or modification of charge-200215
Add to Cart
2015-02-20
Instrument of creation or modification of charge-200215.PDF
Add to Cart
2014-11-28
Copy of resolution-281114
Add to Cart
2014-11-28
Copy of resolution-281114.PDF
Add to Cart
2014-11-28
Optional Attachment 1-281114
Add to Cart
2014-11-28
Optional Attachment 1-281114.PDF
Add to Cart
2014-11-28
Optional Attachment 2-281114
Add to Cart
2014-11-28
Optional Attachment 2-281114.PDF
Add to Cart
2014-11-21
Certificate of Registration of Mortgage-211114.PDF
Add to Cart
2014-11-21
Instrument of creation or modification of charge-211114
Add to Cart
2014-11-21
Instrument of creation or modification of charge-211114.PDF
Add to Cart
2014-10-19
Copy of resolution-191014
Add to Cart
2014-10-19
Copy of resolution-191014.PDF
Add to Cart
2014-10-19
Optional Attachment 1-191014
Add to Cart
2014-10-19
Optional Attachment 1-191014.PDF
Add to Cart
2014-10-19
Optional Attachment 2-191014
Add to Cart
2014-10-19
Optional Attachment 2-191014.PDF
Add to Cart
2014-10-19
Optional Attachment 3-191014
Add to Cart
2014-10-19
Optional Attachment 3-191014.PDF
Add to Cart
2014-08-22
Certificate of Registration of Mortgage-220814.PDF
Add to Cart
2014-08-22
Instrument of creation or modification of charge-220814
Add to Cart
2014-08-22
Instrument of creation or modification of charge-220814.PDF
Add to Cart
2014-03-31
List of allottees-310314
Add to Cart
2014-03-31
List of allottees-310314.PDF
Add to Cart
2014-03-31
Resltn passed by the BOD-310314
Add to Cart
2014-03-31
Resltn passed by the BOD-310314.PDF
Add to Cart
2014-03-29
Copy of resolution-290314
Add to Cart
2014-03-29
Copy of resolution-290314.PDF
Add to Cart
2014-01-01
MoA - Memorandum of Association-010114
Add to Cart
2014-01-01
MoA - Memorandum of Association-010114.PDF
Add to Cart
2014-01-01
Optional Attachment 1-010114
Add to Cart
2014-01-01
Optional Attachment 1-010114.PDF
Add to Cart
2013-04-15
List of allottees-150413
Add to Cart
2013-04-15
List of allottees-150413.PDF
Add to Cart
2013-03-30
MoA - Memorandum of Association-290313
Add to Cart
2013-03-30
MoA - Memorandum of Association-290313.PDF
Add to Cart
2013-03-30
Optional Attachment 1-290313
Add to Cart
2013-03-30
Optional Attachment 1-290313.PDF
Add to Cart
2012-10-25
List of allottees-251012
Add to Cart
2012-10-25
List of allottees-251012.PDF
Add to Cart
2011-10-17
Certificate of Registration of Mortgage-171011.PDF
Add to Cart
2011-10-17
Certificate of Registration of Mortgage-171011.PDF 1
Add to Cart
2011-10-17
Certificate of Registration of Mortgage-171011.PDF 2
Add to Cart
2011-10-17
Instrument evidencing creation or modification of charge in case of acquistion of property-171011
Add to Cart
2011-10-17
Instrument evidencing creation or modification of charge in case of acquistion of property-171011.PDF
Add to Cart
2011-10-17
Instrument of creation or modification of charge-171011
Add to Cart
2011-10-17
Instrument of creation or modification of charge-171011
Add to Cart
2011-10-17
Instrument of creation or modification of charge-171011
Add to Cart
2011-10-17
Instrument of creation or modification of charge-171011.PDF
Add to Cart
2011-10-17
Instrument of creation or modification of charge-171011.PDF 1
Add to Cart
2011-10-17
Instrument of creation or modification of charge-171011.PDF 2
Add to Cart
2011-07-07
Optional Attachment 1-070711
Add to Cart
2011-07-07
Optional Attachment 1-070711.PDF
Add to Cart
2011-05-09
MoA - Memorandum of Association-090511
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2011-05-09
MoA - Memorandum of Association-090511.PDF
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2011-05-09
Optional Attachment 1-090511
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2011-05-09
Optional Attachment 1-090511.PDF
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2010-09-27
Acknowledgement of Stamp Duty AoA payment-270910.PDF
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2010-09-27
Acknowledgement of Stamp Duty MoA payment-270910.PDF
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2010-09-27
AoA - Articles of Association-270910
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2010-09-27
AoA - Articles of Association-270910.PDF
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2010-09-27
MoA - Memorandum of Association-270910
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2010-09-27
MoA - Memorandum of Association-270910.PDF
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2010-09-21
Acknowledgement of Stamp Duty AoA payment-270910
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2010-09-21
Acknowledgement of Stamp Duty MoA payment-270910
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2010-09-07
Optional Attachment 1-070910
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-270910
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-270910
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-01-16
Company financials including balance sheet and profit & loss
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2023-01-16
Annual Returns and Shareholder Information
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2022-04-06
Annual Returns and Shareholder Information
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2022-03-17
Company financials including balance sheet and profit & loss
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2021-03-30
Company financials including balance sheet and profit & loss
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2021-03-30
Annual Returns and Shareholder Information
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2020-01-06
Company financials including balance sheet and profit & loss
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2020-01-06
Annual Returns and Shareholder Information
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2019-06-04
Company financials including balance sheet and profit & loss
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2018-11-01
Annual Returns and Shareholder Information
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2018-11-01
List Of Shareholdres 31 03 2018_Phoenix.pdf - 1 (397161638)
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2018-11-01
MGT_8_2018_Phoenix.pdf - 2 (397161638)
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2018-11-01
TRANSFER LIST 2018.pdf - 3 (397161638)
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2017-11-23
AOC-2.pdf - 2 (209216298)
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2017-11-23
Audit Report 2017.pdf - 1 (209216298)
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2017-11-23
Director Report_2017.pdf - 3 (209216298)
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2017-11-23
Company financials including balance sheet and profit & loss
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2017-11-16
Annual Returns and Shareholder Information
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2017-11-16
List of Shareholders_2014.pdf - 1 (209216294)
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2017-11-16
MGT-8.pdf - 2 (209216294)
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2017-04-10
AOC 2.pdf - 2 (193644009)
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2017-04-10
Audit and director report.pdf - 1 (193644009)
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2017-04-10
Director report.pdf - 3 (193644009)
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2017-04-10
Company financials including balance sheet and profit & loss
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2017-04-10
Annual Returns and Shareholder Information
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2017-04-10
List of shareholder.pdf - 1 (193644007)
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2015-12-04
AOC-2.pdf - 2 (498929208)
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2015-12-04
combined file.pdf - 3 (498929208)
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2015-12-04
final auditor report.pdf - 1 (498929208)
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2015-12-04
Company financials including balance sheet and profit & loss
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2015-12-01
Company financials including balance sheet and profit & loss
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2015-12-01
Annual Returns and Shareholder Information
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2015-12-01
list of shareholders - phoniex.pdf - 1 (498929387)
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-30
list of shareholders - phoniex.pdf - 1 (106650373)
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-25
Attachment of FormSchV-251114 for the FY ending on-310314 - phoneix Annual Return 2014.pdf - 1
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2014-11-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-25
phoneix Annual Return 2014.pdf - 1 (69037555)
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2014-10-21
Compliance Certi. 2013-14.pdf - 1 (498929738)
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-19
Attachment of Form23AC-191014 for the FY ending on-310314 - Auditor Report 2013-14.pdf - 2
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2014-10-19
Attachment of Form23AC-191014 for the FY ending on-310314 - Notice & Director Report 2013-14.pdf - 1
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2014-10-19
Attachment of Form66-191014 for the FY ending on-310314 - Compliance Certi. 2013-14.pdf - 1
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2014-10-19
Auditor Report 2013-14.pdf - 2 (69037556)
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2014-10-19
Compliance Certi. 2013-14.pdf - 1 (69037557)
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2014-10-19
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-19
Notice & Director Report 2013-14.pdf - 1 (69037556)
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2013-11-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-27
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-27
PHOENIX COMPLIANCE CERTIFICATE 2013.pdf - 1 (498929755)
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2013-11-26
Attachment of Form23AC-261113 for the FY ending on-310313 - PHOENIX AUDITOR'S REPORT 2013.pdf - 1
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2013-11-26
Attachment of Form23AC-261113 for the FY ending on-310313 - PHOENIX DIRECTOR'S REPORT 2013.pdf - 2
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2013-11-26
Attachment of Form66-261113 for the FY ending on-310313 - PHOENIX COMPLIANCE CERTIFICATE 2013.pdf - 1
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2013-11-26
Attachment of FormSchV-261113 for the FY ending on-310313 - PHOENIX ANNUAL RETURN 2013.pdf - 1
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2013-11-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-26
PHOENIX ANNUAL RETURN 2013.pdf - 1 (13001444)
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2013-11-26
PHOENIX AUDITOR'S REPORT 2013.pdf - 1 (13001439)
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2013-11-26
PHOENIX COMPLIANCE CERTIFICATE 2013.pdf - 1 (13001442)
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2013-11-26
PHOENIX DIRECTOR'S REPORT 2013.pdf - 2 (13001439)
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2012-11-02
Balance Sheet & Associated Schedules as on 31-03-11
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2012-11-02
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-02
Annual Returns and Shareholder Information as on 31-03-11
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2012-11-02
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-31
Attachment of Form23AC-311012 for the FY ending on-310311 - Phoenix Auditor's Report 2011.pdf - 1
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2012-10-31
Attachment of Form23AC-311012 for the FY ending on-310311 - Phoenix Directors Report 2011 Final 1.pdf - 2
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2012-10-31
Attachment of Form23AC-311012 for the FY ending on-310312 - Phoenix Auditor S Report 2012.pdf - 1
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2012-10-31
Attachment of Form23AC-311012 for the FY ending on-310312 - Phoenix Director's Report 2012 Final.pdf - 2
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2012-10-31
Attachment of FormSchV-311012 for the FY ending on-310311 - Phoenix A R 2011 Final.pdf - 1
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2012-10-31
Attachment of FormSchV-311012 for the FY ending on-310312 - Phoenix A R 2012 Final.pdf - 1
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2012-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2012-10-31
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-31
Annual Returns and Shareholder Information as on 31-03-11
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2012-10-31
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-31
Phoenix A R 2011 Final.pdf - 1 (13001445)
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2012-10-31
Phoenix A R 2012 Final.pdf - 1 (13001446)
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2012-10-31
Phoenix Auditor S Report 2012.pdf - 1 (13001441)
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2012-10-31
Phoenix Auditor's Report 2011.pdf - 1 (13001440)
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2012-10-31
Phoenix Director's Report 2012 Final.pdf - 2 (13001441)
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2012-10-31
Phoenix Directors Report 2011 Final 1.pdf - 2 (13001440)
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2012-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-29
phoneix C C 2012.pdf - 1 (498930632)
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2012-10-27
Attachment of Form66-271012 for the FY ending on-310312 - phoneix C C 2012.pdf - 1
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2012-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-27
phoneix C C 2012.pdf - 1 (13001443)
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Limited liability partnership (LLP) forms

Date

Title

₨ 149 Each

2016-03-02
AMCO SANCTION LETTER FINAL.pdf - 2 (188479860)
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2016-03-02
AMCO SANCTION LETTER FINAL.pdf - 2 (188479897)
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2016-03-02
Certificate of Registration for Modification of Mortgage-020316
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2016-03-02
Certificate of Registration of Mortgage-020316
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2016-03-02
Creation of Charge (New Secured Borrowings)
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2016-03-02
Creation of Charge (New Secured Borrowings)
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2016-03-02
hypothecation agreement.pdf - 1 (188479860)
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2016-03-02
Instrument of creation or modification of charge-020316
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2016-03-02
Instrument of creation or modification of charge-020316
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2016-03-02
mortgage agreement.pdf - 1 (188479897)
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2016-03-02
Optional Attachment 1-020316
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2016-03-02
Optional Attachment 1-020316
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2016-02-06
AoA - Articles of Association-060216
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2016-02-06
Copy of resolution-060216
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2016-02-06
Registration of resolution(s) and agreement(s)
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2015-12-01
AOC-2.pdf - 2 (188480433)
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2015-12-01
combined file.pdf - 3 (188480433)
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2015-12-01
final auditor report.pdf - 1 (188480433)
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2015-12-01
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2015-10-09
Certificate of Registration for Modification of Mortgage-091015
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2015-10-09
Equitable Mortgage 22 09 2015.pdf - 2 (188480775)
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2015-10-09
Creation of Charge (New Secured Borrowings)
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2015-10-09
Instrument of creation or modification of charge-091015
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2015-10-09
Optional Attachment 1-091015
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2015-10-09
Supplementary HYPO Agreement.pdf - 1 (188480775)
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2015-03-23
Certificate of Registration for Modification of Mortgage-230315
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2015-03-23
Creation of Charge (New Secured Borrowings)
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2015-03-23
Instrument of creation or modification of charge-230315
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2015-03-23
Mortgage_Phoenix.pdf - 1 (188480983)
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2015-03-07
Agreement_for_Hypothecation.pdf - 1 (188481526)
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2015-03-07
Certificate of Registration of Mortgage-070315
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2015-03-07
Creation of Charge (New Secured Borrowings)
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2015-03-07
Hyp_Deed_Cash_Credit.pdf - 2 (188481526)
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2015-03-07
Instrument of creation or modification of charge-070315
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2015-03-07
Memorandup_of_Agreement.pdf - 3 (188481526)
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2015-03-07
Optional Attachment 1-070315
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2015-03-07
Optional Attachment 2-070315
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2015-03-05
Satisfaction of Charge (Secured Borrowing)
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2015-03-05
Satisfaction of Charge (Secured Borrowing)
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2015-03-05
Satisfaction of Charge (Secured Borrowing)
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2015-03-05
Letter of the charge holder-050315
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2015-03-05
Letter of the charge holder-050315
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2015-03-05
Letter of the charge holder-050315
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2015-03-05
Memorandum of satisfaction of Charge-050315
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2015-03-05
Memorandum of satisfaction of Charge-050315
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2015-03-05
Memorandum of satisfaction of Charge-050315
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2015-03-05
No_Due_CC.pdf - 1 (188482081)
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2015-03-05
No_Due_TL.pdf - 1 (188482363)
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2015-03-05
Optional Attachment 1-050315
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2015-02-20
Certificate of Registration of Mortgage-200215
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2015-02-20
Creation of Charge (New Secured Borrowings)
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2015-02-20
Instrument of creation or modification of charge-200215
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2015-02-20
Phoenix Flexible Tranche 2.pdf - 1 (188482729)
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2014-11-28
Copy of resolution-281114
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2014-11-28
Registration of resolution(s) and agreement(s)
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2014-11-28
Optional Attachment 1-281114
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2014-11-28
Optional Attachment 2-281114
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2014-11-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-21
Certificate of Registration of Mortgage-211114
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2014-11-21
Creation of Charge (New Secured Borrowings)
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2014-11-21
Instrument of creation or modification of charge-211114
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2014-10-19
Copy of resolution-191014
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2014-10-19
Submission of documents with the Registrar
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2014-10-19
Registration of resolution(s) and agreement(s)
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2014-10-19
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-19
Optional Attachment 1-191014
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2014-10-19
Optional Attachment 2-191014
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2014-10-19
Optional Attachment 3-191014
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2014-08-22
Certificate of Registration of Mortgage-220814
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2014-08-22
Creation of Charge (New Secured Borrowings)
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2014-08-22
Instrument of creation or modification of charge-220814
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2014-03-31
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-31
List of allottees-310314
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2014-03-31
Resltn passed by the BOD-310314
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2014-03-29
Copy of resolution-290314
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2014-03-29
Registration of resolution(s) and agreement(s)
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2014-01-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-01-01
MoA - Memorandum of Association-010114
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2014-01-01
Optional Attachment 1-010114
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2013-11-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-18
Information by auditor to Registrar
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2013-04-15
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-15
List of allottees-150413
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2013-03-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-03-30
MoA - Memorandum of Association-290313
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2013-03-30
Optional Attachment 1-290313
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2012-11-05
Information by auditor to Registrar
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2012-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2012-10-31
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-31
Annual Returns and Shareholder Information as on 31-03-11
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2012-10-31
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
Add to Cart
2012-10-25
Allotment of equity (ESOP, Fund raising, etc)
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2012-10-25
List of allottees-251012
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2012-07-20
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2011-10-17
Certificate of Registration of Mortgage-171011
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2011-10-17
Certificate of Registration of Mortgage-171011
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2011-10-17
Certificate of Registration of Mortgage-171011
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2011-10-17
Creation of Charge (New Secured Borrowings)
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2011-10-17
Creation of Charge (New Secured Borrowings)
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2011-10-17
Creation of Charge (New Secured Borrowings)
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2011-10-17
Instrument evidencing creation or modification of charge in case of acquistion of property-171011
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2011-10-17
Instrument of creation or modification of charge-171011
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2011-10-17
Instrument of creation or modification of charge-171011
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2011-10-17
Instrument of creation or modification of charge-171011
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2011-07-07
Notice of situation or change of situation of registered office
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2011-07-07
Optional Attachment 1-070711
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2011-05-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-05-09
MoA - Memorandum of Association-090511
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2011-05-09
Optional Attachment 1-090511
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2010-09-27
AoA - Articles of Association-270910
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2010-09-27
Application and declaration for incorporation of a company
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2010-09-27
MoA - Memorandum of Association-270910
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2010-09-21
Acknowledgement of Stamp Duty AoA payment-270910
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2010-09-21
Acknowledgement of Stamp Duty MoA payment-270910
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2010-09-21
Certificate of Incorporation-270910
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2010-09-21
Notice of situation or change of situation of registered office
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2010-09-21
Appointment or change of designation of directors, managers or secretary
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2010-09-07
Optional Attachment 1-070910
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