Company Information

CIN
Status
Date of Incorporation
03 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 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Ashok Kakkar
Kiran Ashok Kakkar
Director/Designated Partner
over 1 year ago
Firoz Deboo
Firoz Deboo
Director/Designated Partner
over 1 year ago
Shekhar S Mordekar
Shekhar S Mordekar
Director/Designated Partner
almost 2 years ago
Manish Khanna
Manish Khanna
Director
over 7 years ago
Arjun Dhawan
Arjun Dhawan
Director
over 13 years ago

Past Directors

Ravindra Kumar Singh
Ravindra Kumar Singh
Director
over 5 years ago
Mahesh Sitaram Gaikwad
Mahesh Sitaram Gaikwad
Additional Director
over 9 years ago
Tapan Pal
Tapan Pal
Director
almost 11 years ago
Shyamkant Kalidas Dharmadhikari
Shyamkant Kalidas Dharmadhikari
Director
over 13 years ago
Perwez Alam
Perwez Alam
Director
over 13 years ago

Charges

0
03 October 2017
Idbi Trusteeship Services Limited
50 Crore
18 August 2017
Idbi Trusteeship Services Limited
130 Crore
14 June 2016
Idbi Trusteeship Services Limited
120 Crore
14 June 2016
Others
0
03 October 2017
Others
0
18 August 2017
Others
0
14 June 2016
Others
0
03 October 2017
Others
0
18 August 2017
Others
0

Documents

Form DPT-3-28122020_signed
Form DIR-12-28122020_signed
Optional Attachment-(2)-04122020
Form DIR-12-04122020_signed
Optional Attachment-(1)-04122020
Notice of resignation;-04122020
Evidence of cessation;-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form DPT-3-31072020-signed
Form BEN - 2-30122019_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Approval letter for extension of AGM;-27122019
Declaration under section 90-24122019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form DIR-12-01102019_signed
Form DIR-12-26082019_signed
Notice of resignation;-26082019
Evidence of cessation;-26082019
Form DPT-3-27062019
Optional Attachment-(1)-23052019
Interest in other entities;-23052019
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Form MGT-7-14012019_signed
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-28122018