Company Information

CIN
Status
Date of Incorporation
25 May 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
19,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nitin Maniyar
Nitin Maniyar
Director
over 8 years ago
Sanjay Mithailal Yadav
Sanjay Mithailal Yadav
Director
over 12 years ago
Ashok Kumar Chandresh Singh
Ashok Kumar Chandresh Singh
Director
over 12 years ago

Past Directors

Jonhy Masin
Jonhy Masin
Director
about 11 years ago

Documents

Directors report as per section 134(3)-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Form AOC-4-11012017_signed
Notice of resignation;-30072016
Letter of appointment;-30072016
Form DIR-12-30072016_signed
Evidence of cessation;-30072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072016
Optional Attachment-(2)-30072016
Optional Attachment-(3)-30072016
Optional Attachment-(4)-30072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062016
Form DIR-12-15062016_signed
Letter of appointment;-15062016
Optional Attachment-(1)-15062016
Declaration by first director-15062016
Evidence of cessation;-15062016
Form 32-201113.OCT
Evidence of cessation-201113.PDF
Form 2-281013.OCT
List of allottees-281013.PDF
Resltn passed by the BOD-281013.PDF
Form 23-110713.PDF
Form 5-110713.PDF
AoA - Articles of Association-110713.PDF
Copy of resolution-110713.PDF
MoA - Memorandum of Association-110713.PDF
FormSchV-280613 for the FY ending on-310313.OCT
Certificate of commencement of buisness-020712.PDF
Certificate of commencement of buisness-020712.PDF