Company Information

CIN
Status
Date of Incorporation
08 December 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 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
19,671,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Trilochan Singh Walia
Trilochan Singh Walia
Director
about 10 years ago
Ranjeet Walia
Ranjeet Walia
Director
about 10 years ago
Shridhar Venkatesh
Shridhar Venkatesh
Director
about 13 years ago

Past Directors

Amardeep Singh Walia
Amardeep Singh Walia
Additional Director
over 12 years ago

Documents

List of creditors and debenture holders-090215.PDF
Copy of the minutes of the general meeting authorizing such alteration-090215.PDF
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--090215.PDF
Copy of special resolution sanctioning alteration-090215.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-090215.PDF
Copy of Memorandum of Association and Articles of Association-090215.PDF
Power of attorney-vakalatnama-Board resolution-090215.PDF
Optional Attachment 1-090215.PDF
Affidavit by directors about no retrenchment of the employees-090215.PDF
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-090215.PDF
Affidavit from Directors in terms of Rules-090215.PDF
Affidavit verifying the application-090215.PDF
Affidavit verifying the list of creditors-090215.PDF
Form MGT-14-030215.OCT
MoA - Memorandum of Association-030215.PDF
Copy of resolution-030215.PDF
AoA - Articles of Association-030215.PDF
Form DIR-11-261214.OCT
Form DIR-12-171214.OCT
Letter of Appointment-171214.PDF
Evidence of cessation-171214.PDF
Declaration of the appointee Director- in Form DIR-2-171214.PDF
Form MGT-14-041214.OCT
Copy of resolution-041214.PDF
Form66-261114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-161014.PDF
Form 2-250314.OCT