Company Information
CIN
Status
Date of Incorporation
18 August 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 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
27,100,000
Authorised Capital
30,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sangram Haribuksh Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Atharva Shashank Sabnis
Director/Designated Partner
over 5 years ago
over 5 years ago
Felix Michael Weber
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Edward Crispin Lamont
Additional Director
almost 8 years ago
almost 8 years ago
Nicolaus Prinz Zu Sayn Wittgenstein Berlebur Henrich Franz Johannes Hubertus
Director
over 13 years ago
over 13 years ago
Sameer Arvind Lodaya
Director
over 13 years ago
over 13 years ago
Deepak Shamji Shah
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-03042021_signed
Form MGT-7-08012021_signed
Form AOC-4 additional attachment-08012021_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020_signed
Optional Attachment-(1)-07112020
Interest in other entities;-07112020
Form DIR-12-07112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form DIR-12-30102020_signed
Form ADT-1-22092020_signed
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Form ADT-1-21092020_signed
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
Form ADT-3-09072020_signed
Resignation letter-09072020
Notice of resignation;-16112019
Evidence of cessation;-16112019
Form DIR-12-16112019_signed
Proof of dispatch-13032019
Notice of resignation filed with the company-13032019
Acknowledgement received from company-13032019