Company Information
CIN
Status
Date of Incorporation
30 April 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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anuj Ashok Chaturvedi
Director
over 1 year ago
over 1 year ago
Ankur Ashok Chaturvedi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form DPT-3-28092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17102019_signed
Form ADT-1-14102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Auditor?s certificate-10072019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Evidence of cessation;-17082018
Notice of resignation;-17082018
Form DIR-12-17082018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-14112016_signed
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Copy of resolution passed by the company-12112016