Company Information

CIN
Status
Date of Incorporation
08 May 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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajendra Balwant Patil
Rajendra Balwant Patil
Director/Designated Partner
almost 2 years ago
Sundeep Kumar Rai
Sundeep Kumar Rai
Director/Designated Partner
about 4 years ago
Tribhuwan Kumar Singh
Tribhuwan Kumar Singh
Director/Designated Partner
over 5 years ago

Past Directors

Sonal Khurana
Sonal Khurana
Director
over 6 years ago
Brajesh Singh Bhadauria
Brajesh Singh Bhadauria
Director
over 6 years ago
Mohammed Tarique Hussain Khan
Mohammed Tarique Hussain Khan
Additional Director
over 6 years ago
Deepak Tayal
Deepak Tayal
Additional Director
over 6 years ago
Kuldeep Mohan Daryani
Kuldeep Mohan Daryani
Director
over 7 years ago
Vikram Vivek Salvekar
Vikram Vivek Salvekar
Director
over 8 years ago
Siddharth Balukeswar Sar
Siddharth Balukeswar Sar
Director
over 9 years ago
Keshavan Ganeshan Mudaliar
Keshavan Ganeshan Mudaliar
Director
over 10 years ago
Devdas Balakrishna Prabhu
Devdas Balakrishna Prabhu
Additional Director
over 11 years ago
Rajeev Narendra Dholakia
Rajeev Narendra Dholakia
Director
over 11 years ago

Documents

Notice of resignation filed with the company-23102020
Proof of dispatch-23102020
Form DIR-11-23102020_signed
Acknowledgement received from company-23102020
Form DPT-3-14102020-signed
Form DPT-3-09102020-signed
Form DIR-12-19122019_signed
Evidence of cessation;-18122019
Notice of resignation;-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Form DIR-12-24102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Notice of resignation;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Form DIR-12-10102018_signed