Company Information

CIN
Status
Date of Incorporation
19 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Damodar Prasad Gupta
Damodar Prasad Gupta
Director
over 10 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Additional Director
over 12 years ago
Pradeep Dharuprakash Kapoor
Pradeep Dharuprakash Kapoor
Director
about 14 years ago
Dhananjay Laxman Datar
Dhananjay Laxman Datar
Director
about 14 years ago
Krishna Gopal Toshniwal
Krishna Gopal Toshniwal
Director
about 14 years ago
Rishi Kamlesh Agarwal
Rishi Kamlesh Agarwal
Director
about 14 years ago

Documents

Form DIR-11-31012019_signed
Notice of resignation filed with the company-31012019
Proof of dispatch-31012019
Form AOC-4-15102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Form ADT-1-23052018_signed
Copy of written consent given by auditor-23052018
Copy of the intimation sent by company-23052018
Copy of resolution passed by the company-23052018
Form ADT-3-11052018-signed
Resignation letter-28042018
Proof of dispatch-03022018
Notice of resignation filed with the company-03022018
Form DIR-11-03022018_signed
Acknowledgement received from company-03022018
Form DIR-11-13112017_signed
Proof of dispatch-10112017
Notice of resignation filed with the company-10112017
Form AOC-4-15062017_signed
Form MGT-7-15062017_signed
Directors report as per section 134(3)-14062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
List of share holders, debenture holders;-14062017
Form ADT-1-24032017_signed
Copy of written consent given by auditor-24032017
Copy of the intimation sent by company-24032017
Copy of resolution passed by the company-24032017