Company Information

CIN
Status
Date of Incorporation
10 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Parts And Accessories Of Engines And Turbines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arnavaz Burgis Bulsara
Arnavaz Burgis Bulsara
Director/Designated Partner
over 6 years ago
Burgis Jal Bulsara
Burgis Jal Bulsara
Director
almost 14 years ago

Past Directors

Nishidh Kizakumbadan
Nishidh Kizakumbadan
Director
almost 14 years ago

Charges

2 Crore
15 February 2017
Hdfc Bank Limited
35 Lak
10 August 2016
Tata Cleantech Capital Limited
2 Crore
10 August 2016
Tata Cleantech Capital Limited
0
15 February 2017
Hdfc Bank Limited
0
10 August 2016
Tata Cleantech Capital Limited
0
15 February 2017
Hdfc Bank Limited
0
10 August 2016
Tata Cleantech Capital Limited
0
15 February 2017
Hdfc Bank Limited
0

Documents

Form CHG-4-09102020_signed
Letter of the charge holder stating that the amount has been satisfied-09102020
Form DPT-3-01052020-signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form DIR-12-17112018_signed
Form ADT-1-13102018_signed
Optional Attachment-(1)-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Letter of appointment;-30122017
Form DIR-12-30122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Copy of resolution passed by the company-27102017
Copy of written consent given by auditor-27102017