Company Information
CIN
Status
Date of Incorporation
03 May 2013
Listing Status
Listed
State
Mumbai
ROC
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 July 2021
Paid Up Capital
331,600,000
Authorised Capital
333,200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Omprakash Kadam Shankar
Director
over 4 years ago
over 4 years ago
Rajeev Lochan
Director
over 4 years ago
over 4 years ago
Vikas Gulati
Director
over 4 years ago
over 4 years ago
Charges
09 August 2016
Icici Bank Limited
100 Crore
16 August 2014
Idbi Trusteeship Services Limited
49 Crore
Documents
Form MGT-14-06012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form DPT-3-23122020-signed
Letter of the charge holder stating that the amount has been satisfied-13112020
Form CHG-4-13112020_signed
Form DPT-3-12102020-signed
Form DPT-3-09102020-signed
Evidence of cessation;-11092020
Form DIR-12-11092020_signed
Notice of resignation;-11092020
Optional Attachment-(3)-11092020
Optional Attachment-(5)-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Form DIR-12-10092020_signed
Evidence of cessation;-09092020
Form SH-7-10022020-signed
Copy of the resolution for alteration of capital;-29012020
Altered memorandum of assciation;-29012020
Form MR-1-24012020_signed
Form DIR-12-24012020_signed
Copy of shareholders resolution-23012020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23012020
Optional Attachment-(1)-23012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012020
Form AOC-4(XBRL)-15012020_signed
Form MGT-7-25122019_signed
Copy of MGT-8-23122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Evidence of cessation;-13122019