Company Information

CIN
Status
Date of Incorporation
24 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aaliya Veren Ahuja
Aaliya Veren Ahuja
Director/Designated Partner
almost 7 years ago
Kabir Viren Ahuja
Kabir Viren Ahuja
Director/Designated Partner
almost 9 years ago
Vini Jagatsingh Ahuja
Vini Jagatsingh Ahuja
Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Evidence of cessation;-16082018
Form DIR-12-16082018_signed
Interest in other entities;-16082018
Optional Attachment-(1)-16082018
Notice of resignation;-02072016
Letter of appointment;-02072016
Interest in other entities;-02072016
Form DIR-12-02072016_signed
Evidence of cessation;-02072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072016
Form DIR-11-090316.OCT
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
Form ADT-1-291015.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-131114 for the FY ending on-310314.OCT
Form MGT-14-091114.OCT
Copy of resolution-081114.PDF
-091114.OCT
Form MGT-14-101014.OCT
Copy of resolution-260914.PDF
FormSchV-180114 for the FY ending on-310313.OCT
Form23AC-180114 for the FY ending on-310313.OCT
Form23AC-290613 for the FY ending on-310312.OCT
FormSchV-290613 for the FY ending on-310312.OCT
Form 23B for period 240311 to 310312-020511.OCT
Acknowledgement of Stamp Duty AoA payment-240311.PDF
Certificate of Incorporation-240311.PDF
Certificate of Incorporation-240311.PDF