Company Information

CIN
Status
Date of Incorporation
08 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
656,200,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biswadip Gupta
Biswadip Gupta
Director/Designated Partner
over 1 year ago
Alok Mehrotra
Alok Mehrotra
Director/Designated Partner
almost 2 years ago
Partha Bose
Partha Bose
Director/Designated Partner
almost 2 years ago
Monica Yadav
Monica Yadav
Director/Designated Partner
almost 2 years ago
Seshagiri Rao Sattiraju
Seshagiri Rao Sattiraju
Director
almost 15 years ago
Pramod Prabhakaran Menon
Pramod Prabhakaran Menon
Director
almost 15 years ago

Past Directors

Aloke Bhattacharjee .
Aloke Bhattacharjee .
Whole Time Director
almost 6 years ago
Aditi Jhunjhunwala
Aditi Jhunjhunwala
Director
over 9 years ago
Anil Chattar Singh Kavadiya
Anil Chattar Singh Kavadiya
Additional Director
almost 12 years ago
Sanjay Sagar
Sanjay Sagar
Additional Director
over 12 years ago
Navraj Balbir Singh
Navraj Balbir Singh
Director
about 13 years ago
Lalit Kumar Gupta
Lalit Kumar Gupta
Director
over 14 years ago
Ajit Pratap Singh
Ajit Pratap Singh
Company Secretary
over 14 years ago
Nirmal Kumar Jain
Nirmal Kumar Jain
Director
almost 15 years ago

Documents

Form DPT-3-20102020-signed
Form MGT-6-09102020_signed
-08102020
Form MGT-7-19092020_signed
Copy of MGT-8-18092020
List of share holders, debenture holders;-18092020
Form DPT-3-17092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18082020
Form AOC-4(XBRL)-18082020_signed
Evidence of cessation;-29062020
Form DIR-12-29062020_signed
Notice of resignation;-29062020
Form PAS-3-05062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05062020
Copy of Board or Shareholders? resolution-05062020
Form BEN - 2-28112019_signed
Declaration under section 90-27112019
Copy of MGT-8-10092019
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Form MGT-14-06082019_signed
Form MR-1-06082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Copy of shareholders resolution-06082019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06082019
Form DIR-12-06082019_signed
Optional Attachment-(1)-06082019
Optional Attachment-(2)-06082019
Form AOC-4(XBRL)-06082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05082019