Company Information

CIN
Status
Date of Incorporation
06 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Singh Ganpatraj Lodha
Dilip Singh Ganpatraj Lodha
Additional Director
about 12 years ago
Suri Rahul
Suri Rahul
Director
over 12 years ago

Past Directors

Jatinder Kumar Suri
Jatinder Kumar Suri
Director
over 12 years ago

Documents

Form ADT-3-27082019_signed
Resignation letter-27082019
Form AOC-4-16012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-30092018_signed
Copy of written consent given by auditor-28092018
Optional Attachment-(1)-28092018
Copy of resolution passed by the company-28092018
Form ADT-3-25092018
Resignation letter-25092018
Form AOC-4-06122017_signed
Form MGT-7-04122017_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
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170728
Form MGT-14-15072017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072017
Optional Attachment-(2)-07072017
Optional Attachment-(1)-07072017
Altered articles of association-07072017
Altered memorandum of association-07072017
List of share holders, debenture holders;-09112016