Company Information
CIN
Status
Date of Incorporation
14 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,390,710
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Khanna
Director
over 1 year ago
over 1 year ago
Ruchi Khanna
Director
about 12 years ago
about 12 years ago
Charges
28 June 2013
State Bank Of Bikaner And Jaipur
6 Crore
28 June 2013
State Bank Of Bikaner And Jaipur
0
28 June 2013
State Bank Of Bikaner And Jaipur
0
28 June 2013
State Bank Of Bikaner And Jaipur
0
Documents
Form PAS-3-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
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.-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of Board or Shareholders? resolution-26112019
Form SH-7-25112019-signed
Optional Attachment-(1)-06112019
Copy of the resolution for alteration of capital;-06112019
Altered memorandum of assciation;-06112019
Altered articles of association;-06112019
Copy of the resolution for alteration of capital;-18102019
Altered memorandum of assciation;-18102019
Optional Attachment-(1)-18102019
Altered articles of association;-18102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Letter of the charge holder stating that the amount has been satisfied-25042019
Form CHG-4-25042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190425
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
List of share holders, debenture holders;-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Form AOC-4-06102017_signed
List of share holders, debenture holders;-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Form MGT-7-18092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016