Company Information

CIN
Status
Date of Incorporation
28 January 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Heat Exchangers; Machinery For Liquefying Air Or Gas; Producer Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
397,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Cyrus Manek Bhot
Cyrus Manek Bhot
Director
over 1 year ago
Rahul Baburao Pandit
Rahul Baburao Pandit
Director/Designated Partner
over 6 years ago
Rajesh Jamanbhai Kansagara
Rajesh Jamanbhai Kansagara
Director
almost 16 years ago
Naresh Rachchh
Naresh Rachchh
Director/Designated Partner
almost 16 years ago

Documents

Form MGT-7-19052017_signed
List of share holders, debenture holders;-09052017
Form ADT-1-05052017_signed
Annual return as per schedule V of the Companies Act,1956-05052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Copy of resolution passed by the company-05052017
Copy of the intimation sent by company-05052017
Copy of written consent given by auditor-05052017
Directors report as per section 134(3)-05052017
List of share holders, debenture holders;-05052017
Form 20B-05052017_signed
Form MGT-7-05052017_signed
Form AOC-4-05052017_signed
Form 23AC-05052017_signed
Form PAS-3-25042017_signed
Copy of Board or Shareholders? resolution-25042017
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.-25042017
Immunity Certificate under CLSS- 2014-050115.PDF
Immunity Certificate under CLSS- 2014-050115.PDF
Immunity Certificate under CLSS- 2014-050115.PDF
Application for grant of immunity certificate under CLSS 2014-311214.PDF
FormSchV-111014 for the FY ending on-310311.OCT
FormSchV-111014 for the FY ending on-310310.OCT
FormSchV-111014 for the FY ending on-310309.OCT
Form23AC-111014 for the FY ending on-310310.OCT
Form23AC-111014 for the FY ending on-310309.OCT
Form23AC-111014 for the FY ending on-310311.OCT
Form 18-220710-250909.PDF
Optional Attachment 1-220710.PDF