Company Information

CIN
Status
Date of Incorporation
02 December 2013
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 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishwas Dhondiram Gaikwad
Vishwas Dhondiram Gaikwad
Additional Director
over 1 year ago
Vijay Chhotalal Vajani
Vijay Chhotalal Vajani
Director/Designated Partner
almost 2 years ago
Viren Doshi Chimanlal
Viren Doshi Chimanlal
Director
about 11 years ago

Past Directors

Prakash Maneklal Kansara
Prakash Maneklal Kansara
Additional Director
over 10 years ago

Charges

14 Crore
03 January 2017
Icici Bank Limited
10 Crore
20 December 2019
Hdfc Bank Limited
14 Crore
20 December 2019
Hdfc Bank Limited
0
03 January 2017
Others
0
20 December 2019
Hdfc Bank Limited
0
03 January 2017
Others
0
20 December 2019
Hdfc Bank Limited
0
03 January 2017
Others
0

Documents

Optional Attachment-(1)-08012020
Letter of the charge holder stating that the amount has been satisfied-08012020
Instrument(s) of creation or modification of charge;-08012020
Form CHG-4-08012020_signed
Form CHG-1-08012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26072019
Form DPT-3-30062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Form ADT-1-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(2)-03062019
Optional Attachment-(1)-03062019
Optional Attachment-(3)-03062019
Copy of resolution passed by the company-03062019
Form AOC-4(XBRL)-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-4(XBRL)-07072018_signed