Company Information

CIN
Status
Date of Incorporation
27 October 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Chaudhary
Gaurav Chaudhary
Director/Designated Partner
over 6 years ago
Sudhir Narayan Sarsolkar
Sudhir Narayan Sarsolkar
Additional Director
over 6 years ago
Praveen Suresh Kapur
Praveen Suresh Kapur
Director
about 10 years ago
Sandeep Narayan Sarsolkar
Sandeep Narayan Sarsolkar
Director
about 10 years ago

Documents

Form DPT-3-25092020-signed
Form MGT-7-17122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-01072019
Form MGT-7-17052019_signed
Form AOC-4-17052019_signed
Form ADT-1-30042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Directors report as per section 134(3)-22042019
List of share holders, debenture holders;-22042019
Form AOC-4-09082018_signed
Form MGT-7-09082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Directors report as per section 134(3)-08082018
List of share holders, debenture holders;-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Optional Attachment-(4)-08082018
Form DIR-12-08082018_signed
Optional Attachment-(1)-08082018
Optional Attachment-(3)-08082018
Optional Attachment-(2)-08082018
Optional Attachment 2-050215.PDF
Specimen signature in form 2.10-050215.PDF
Form INC-21-050215.PDF