Company Information

CIN
Status
Date of Incorporation
06 December 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Sohan Kabra
Siddharth Sohan Kabra
Director/Designated Partner
almost 2 years ago
Ajayakumar Karunakaran
Ajayakumar Karunakaran
Director/Designated Partner
almost 11 years ago

Past Directors

Asha Ramanathan
Asha Ramanathan
Additional Director
about 9 years ago
Rajashekhar Vasudeo Bhat
Rajashekhar Vasudeo Bhat
Director
about 12 years ago

Documents

Form STK-2-28102021-signed
-19052020
Optional Attachment-(1)-19052020
Optional Attachment-(3)-19052020
Optional Attachment-(2)-19052020
Form DPT-3-14052020-signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-06102019_signed
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-26062019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form ADT-3-03052019_signed
Resignation letter-03052019
Form INC-22-09032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032019
Copy of board resolution authorizing giving of notice-09032019
Copies of the utility bills as mentioned above (not older than two months)-09032019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed