Company Information
CIN
Status
Date of Incorporation
17 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nilkanth Vishwasrao Deshmukh
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Robin Manikant Gandhi
Additional Director
over 7 years ago
over 7 years ago
Sameer Suresh Patil
Director
about 14 years ago
about 14 years ago
Siddhartha Gangwal
Director
about 14 years ago
about 14 years ago
Ramvilas Jairam Yadav
Director
over 14 years ago
over 14 years ago
Charges
08 April 2013
India Infoline Finance Limited
100 Crore
29 December 2010
Idbi Trusteeship Services Limited
100 Crore
08 April 2013
India Infoline Finance Limited
0
29 December 2010
Idbi Trusteeship Services Limited
0
08 April 2013
India Infoline Finance Limited
0
29 December 2010
Idbi Trusteeship Services Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072020
Directors report as per section 134(3)-11072020
Form AOC-4-11072020_signed
Form MGT-7-02072020_signed
List of share holders, debenture holders;-29062020
Form DPT-3-30062019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
List of share holders, debenture holders;-17022018
Directors report as per section 134(3)-17022018
Form MGT-7-17022018_signed
Form AOC-4-17022018_signed
Form DIR-12-28102017_signed
Letter of appointment;-28102017
Optional Attachment-(1)-28102017
Optional Attachment-(3)-27102017
Optional Attachment-(2)-27102017
Form DIR-12-27102017_signed
Letter of appointment;-27102017
Evidence of cessation;-27102017
Optional Attachment-(1)-27102017
Notice of resignation;-27102017
Optional Attachment-(4)-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Form DIR-12-10072017_signed
Evidence of cessation;-10072017