Company Information

CIN
Status
Date of Incorporation
09 June 2011
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
30 September 2023
Paid Up Capital
31,845,000
Authorised Capital
31,845,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunny Ramesh Singh
Sunny Ramesh Singh
Director/Designated Partner
over 1 year ago
Rajender Singh
Rajender Singh
Director/Designated Partner
almost 2 years ago
Rohit Goyal
Rohit Goyal
Director/Designated Partner
almost 2 years ago
Anil Pyarelal Singh
Anil Pyarelal Singh
Director/Designated Partner
almost 2 years ago
Abhijeet Bhattacharya
Abhijeet Bhattacharya
Director/Designated Partner
about 2 years ago
Amit Gupta
Amit Gupta
Individual Promoter
about 2 years ago
Nileshkumar Singh
Nileshkumar Singh
Director/Designated Partner
about 3 years ago
Suresh Shivappa Nagaral
Suresh Shivappa Nagaral
Additional Director
almost 8 years ago
Anand Suryakant Chalwade
Anand Suryakant Chalwade
Director
over 13 years ago

Past Directors

Nikhil Umesh Mahadik
Nikhil Umesh Mahadik
Director
about 4 years ago
Gurusharansingh Dalip Singh Saghu
Gurusharansingh Dalip Singh Saghu
Director
about 4 years ago
Arunkumar Hanumantharao Hampapura
Arunkumar Hanumantharao Hampapura
Director
over 5 years ago
Dushyant Kumar Paramhans
Dushyant Kumar Paramhans
Director
over 6 years ago
Sushanth Dinesh Katre
Sushanth Dinesh Katre
Director
over 7 years ago
Sachin Goyal .
Sachin Goyal .
Additional Director
over 7 years ago
Balachandran Rajasekharan
Balachandran Rajasekharan
Director
about 9 years ago
Dharmendra Singh
Dharmendra Singh
Director
over 9 years ago
Virender Singh
Virender Singh
Director
over 9 years ago
Pradeep Kumar Singh
Pradeep Kumar Singh
Director
over 9 years ago
Vishal Sharma
Vishal Sharma
Additional Director
about 10 years ago
Manoj Kumar Gupta .
Manoj Kumar Gupta .
Director
over 10 years ago
Ashok Kumar Govind Agarwal
Ashok Kumar Govind Agarwal
Director
over 11 years ago
Venkataramana Condoor
Venkataramana Condoor
Director
over 13 years ago

Charges

296 Crore
17 December 2012
Central Bank Of India
196 Crore
04 March 2023
Axis Bank Limited
100 Crore
04 March 2023
Axis Bank Limited
0
17 December 2012
Central Bank Of India
0
04 March 2023
Axis Bank Limited
0
17 December 2012
Central Bank Of India
0
04 March 2023
Axis Bank Limited
0
17 December 2012
Central Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Interest in other entities;-19112020
Notice of resignation;-19112020
Evidence of cessation;-19112020
Form DIR-12-19112020_signed
Form DPT-3-13102020-signed
Form DIR-12-06082020_signed
Evidence of cessation;-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Interest in other entities;-06082020
Notice of resignation;-06082020
Notice of resignation;-26022020
Form DIR-12-26022020_signed
Evidence of cessation;-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Optional Attachment-(1)-11022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022020
Form AOC-4(XBRL)-11022020_signed
Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-14-08122019_signed
Form DIR-12-08112019_signed
Notice of resignation;-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Interest in other entities;-07112019
Evidence of cessation;-07112019
Form DIR-12-30102019_signed
Optional Attachment-(2)-07022019
-07022019