Company Information
CIN
Status
Date of Incorporation
22 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Economizers, Super- Heaters, Steam Collectors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 June 2020
Paid Up Capital
1,800,000
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 499/-
Directors
Aditya Ajit Gupte
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Ajit Prabhakar Gupte
Director
over 14 years ago
over 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
List of share holders, debenture holders;-23062020
Directors report as per section 134(3)-23062020
Optional Attachment-(1)-23062020
Form AOC-4-23062020_signed
Form MGT-7-23062020_signed
Form MGT-14-13042020-signed
Form PAS-3-09042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042020
Copy of Board or Shareholders? resolution-09042020
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.-09042020
Optional Attachment-(1)-09042020
Optional Attachment-(2)-09042020
Complete record of private placement offers and acceptances in Form PAS-5.-09042020
Form SH-7-06042020-signed
Form MGT-14-16032020_signed
Altered memorandum of assciation;-16032020
Optional Attachment-(1)-16032020
Altered articles of association;-16032020
Copy of the resolution for alteration of capital;-16032020
Optional Attachment-(2)-16032020
Altered articles of association-14032020
Optional Attachment-(2)-14032020
Altered memorandum of association-14032020
Optional Attachment-(1)-14032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
