Company Information

CIN
Status
Date of Incorporation
14 March 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 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramugdha Subodh Anand
Pramugdha Subodh Anand
Director/Designated Partner
almost 3 years ago
Mohammed Minhajuddin
Mohammed Minhajuddin
Director/Designated Partner
over 3 years ago
Tukaram Hanumant Desai
Tukaram Hanumant Desai
Director/Designated Partner
almost 4 years ago
Hariharan Bhuthalingam
Hariharan Bhuthalingam
Director
over 6 years ago

Past Directors

Shirish Krishnaji Athalekar
Shirish Krishnaji Athalekar
Director
almost 4 years ago
Venkatesh Vaidyanathapuram Ramamoorthy
Venkatesh Vaidyanathapuram Ramamoorthy
Director
over 7 years ago
Sanjay Singh
Sanjay Singh
Director
over 8 years ago
Madhav Acharya
Madhav Acharya
Director
almost 13 years ago
Wilton Alfredo Henriques
Wilton Alfredo Henriques
Director
almost 13 years ago

Charges

0
22 September 2016
Yes Bank Limited
300 Crore
22 September 2016
Yes Bank Limited
0
22 September 2016
Yes Bank Limited
0
22 September 2016
Yes Bank Limited
0

Documents

Form ADT-3-28022020_signed
Resignation letter-28022020
Notice of resignation filed with the company-18092019
Proof of dispatch-18092019
Form DIR-11-18092019_signed
Form DIR-11-16092019_signed
Proof of dispatch-13092019
Notice of resignation filed with the company-13092019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Interest in other entities;-21022019
Evidence of cessation;-21022019
Form DIR-12-21022019_signed
Notice of resignation;-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Form MGT-6-21122018_signed
-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102018
Form AOC-4(XBRL)-21102018_signed
Form DIR-12-19102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25042018
Form AOC-4(XBRL)-25042018_signed
Form CHG-4-23032018_signed
Letter of the charge holder stating that the amount has been satisfied-23032018
Form MGT-6-08122017_signed
-08122017
Notice of resignation filed with the company-05122017
Interest in other entities;-05122017