Company Information

CIN
Status
Date of Incorporation
08 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Bio-Gas Energy Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nuzhat Irfan Furniturewala
Nuzhat Irfan Furniturewala
Director
over 1 year ago

Past Directors

Aamir Furniturewala
Aamir Furniturewala
Additional Director
about 14 years ago
Nadeem Mohd Ashraf Furniturewala
Nadeem Mohd Ashraf Furniturewala
Additional Director
about 14 years ago
Nazim Ashraf Furniturewala
Nazim Ashraf Furniturewala
Director
over 14 years ago

Charges

20 Crore
27 September 2011
Phoenix Arc Private Limited
20 Crore
27 September 2011
Phoenix Arc Private Limited
0
27 September 2011
Phoenix Arc Private Limited
0
27 September 2011
Phoenix Arc Private Limited
0
27 September 2011
Phoenix Arc Private Limited
0
27 September 2011
Phoenix Arc Private Limited
0

Documents

Form DPT-3-18122020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-01112019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-01052018_signed
Optional Attachment-(3)-25042018
Optional Attachment-(2)-25042018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Optional Attachment-(1)-25042018
Form 23AC-31032018_signed
Approval letter for extension of financial year or AGM-25032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25032018
Optional Attachment-(3)-25032018
Optional Attachment-(4)-25032018
Optional Attachment-(2)-25032018
Optional Attachment-(1)-25032018