Company Information

CIN
Status
Date of Incorporation
20 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Heating Boilers, Radiators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Singh Ganpatraj Lodha
Dilip Singh Ganpatraj Lodha
Director
over 11 years ago
Suri Rahul
Suri Rahul
Director
over 11 years ago

Documents

Form ADT-3-29082019_signed
Resignation letter-29082019
Form AOC-4-16012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form ADT-3-01112018-signed
Resignation letter-23102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-04102018_signed
Optional Attachment-(1)-28092018
Copy of written consent given by auditor-28092018
Copy of resolution passed by the company-28092018
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Optional Attachment-(2)-12112016
Optional Attachment-(1)-12112016
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form ADT-1-26102016