Company Information
CIN
Status
Date of Incorporation
23 September 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
281,500,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vineet Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Murtuza Kakuji
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mitish Manoharlal Somani
Director
over 9 years ago
over 9 years ago
Jay Shankar Shukla
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Sushil Jain
Additional Director
over 8 years ago
over 8 years ago
Lalita Pershad Aggarwal
Director
over 9 years ago
over 9 years ago
Jagdish Prasad Agarwal
Director
over 11 years ago
over 11 years ago
Charges
05 July 2018
Catalyst Trusteeship Limited
337 Crore
18 February 2022
Others
0
02 March 2022
Others
0
05 July 2018
Others
0
18 February 2022
Others
0
02 March 2022
Others
0
05 July 2018
Others
0
18 February 2022
Others
0
02 March 2022
Others
0
05 July 2018
Others
0
Documents
Form BEN - 2-16122020_signed
Optional Attachment-(1)-16122020
Declaration under section 90-16122020
Optional Attachment-(1)-15122020
Copy of MGT-8-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112020
Form AOC-4(XBRL)-07112020_signed
Form DPT-3-19102020-signed
Form DPT-3-25042020-signed
Form MGT-14-24022020_signed
Optional Attachment-(1)-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Instrument(s) of creation or modification of charge;-15012020
Optional Attachment-(2)-15012020
Optional Attachment-(1)-15012020
Form CHG-1-15012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200115
Optional Attachment-(1)-06012020
Form CHG-1-06012020_signed
Optional Attachment-(2)-06012020
Instrument(s) of creation or modification of charge;-06012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200106
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Optional Attachment-(1)-26122019