Company Information

CIN
Status
Date of Incorporation
30 October 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 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
676,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bibhudutta Biswal
Bibhudutta Biswal
Director/Designated Partner
over 1 year ago
Mohammad Zaheen Khan
Mohammad Zaheen Khan
Director/Designated Partner
almost 2 years ago
Ravinder Pal Singh Ubeja
Ravinder Pal Singh Ubeja
Director/Designated Partner
almost 3 years ago
Sanjay Om Purohit
Sanjay Om Purohit
Manager/Secretary
almost 5 years ago
Ritendra Bhattacharjee
Ritendra Bhattacharjee
Director/Designated Partner
almost 5 years ago

Past Directors

Feby Koshy Bin Koshy
Feby Koshy Bin Koshy
Director
almost 5 years ago
Pavas Agarwal
Pavas Agarwal
Director
over 9 years ago
Sandeep Hasurkar
Sandeep Hasurkar
Additional Director
almost 10 years ago
Ramesh Nagarajan
Ramesh Nagarajan
Director
almost 11 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-14-03012021_signed
Form AOC-4(XBRL)-03012021_signed
Form MGT-7-01012021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(1)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Approval letter of extension of financial year of AGM-28122020
Optional Attachment-(2)-28122020
Approval letter for extension of AGM;-27122020
List of share holders, debenture holders;-27122020
Optional Attachment-(1)-27122020
Optional Attachment-(2)-27122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122020
Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form DPT-3-07102020-signed
Form AOC-4(XBRL)-22092020_signed
Proof of dispatch-07082020
Notice of resignation filed with the company-07082020
Form DIR-11-07082020_signed
Acknowledgement received from company-07082020
Acknowledgement received from company-15072020
Notice of resignation filed with the company-15072020
Proof of dispatch-15072020
Form DIR-11-15072020_signed
Form DPT-3-27082019
Optional Attachment-(1)-27082019
Optional Attachment-(2)-27082019
List of share holders, debenture holders;-17012019