Company Information

CIN
Status
Date of Incorporation
23 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Steam And Hot Water Supply
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,449,400
Authorised Capital
7,450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayesh Sitaram Sharma
Jayesh Sitaram Sharma
Individual Promoter
about 3 years ago
Naresh Kumar Gehlot
Naresh Kumar Gehlot
Director/Designated Partner
over 4 years ago

Past Directors

Riccardo Cirillo
Riccardo Cirillo
Director
over 10 years ago
Aveek Banerjee
Aveek Banerjee
Whole Time Director
over 10 years ago
Inderpal Singh Bhambra
Inderpal Singh Bhambra
Director
over 12 years ago
John Patrick Elliott
John Patrick Elliott
Director
almost 14 years ago

Documents

Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Form DIR-12-06112020_signed
Evidence of cessation;-05112020
Notice of resignation;-05112020
Form MGT-14-29102020_signed
Optional Attachment-(1)-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form SH-7-22102020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors? report as per section 134(3)-12102020
Form AOC-4-12102020_signed
Form AOC-4 additional attachment-12102020_signed
Form DIR-12-07102020_signed
Optional Attachment-(1)-07102020
Altered memorandum of assciation;-06102020
Optional Attachment-(1)-06102020
Copy of the resolution for alteration of capital;-06102020
Form DIR-12-09092020_signed
Notice of resignation;-08092020
Form DIR-12-08092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Optional Attachment-(1)-08092020
Evidence of cessation;-08092020
Interest in other entities;-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Optional Attachment-(1)-21012020
Form DIR-12-21012020_signed