Company Information

CIN
Status
Date of Incorporation
24 June 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 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
403,900,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaishali Prasad Koparkar
Vaishali Prasad Koparkar
Director/Designated Partner
over 1 year ago
Sudhindra Vasantrao Desai
Sudhindra Vasantrao Desai
Director/Designated Partner
almost 2 years ago
Khita Vikas
Khita Vikas
Manager
over 2 years ago
Ramesh Bhujang
Ramesh Bhujang
Director
over 14 years ago

Past Directors

Deepa Veer Ganjoo
Deepa Veer Ganjoo
Director
over 9 years ago
Seshadri Subrahmanyan
Seshadri Subrahmanyan
Director
over 9 years ago
Ajit Kumar Samal
Ajit Kumar Samal
Director
over 9 years ago
Naina Rajan Desai
Naina Rajan Desai
Director
over 11 years ago
Ashwani Kumar
Ashwani Kumar
Additional Director
almost 12 years ago
Dweependra Nath Kalita
Dweependra Nath Kalita
Manager
over 12 years ago
Chandrashekhar Shriniwas Damle
Chandrashekhar Shriniwas Damle
Director
over 14 years ago
Krishnamurthy Venkatesh
Krishnamurthy Venkatesh
Director
over 14 years ago

Documents

Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Form MGT-7-07112020_signed
Copy of MGT-8-06112020
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Form ADT-1-03102020_signed
Copy of written consent given by auditor-03102020
Copy of the intimation sent by company-03102020
Copy of resolution passed by the company-03102020
Evidence of cessation;-15062020
Form DIR-12-15062020_signed
Form AOC-4(XBRL)-24102019_signed
Optional Attachment-(1)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(2)-23102019
Copy of MGT-8-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Optional Attachment-(1)-04102019
Form DIR-12-01102019_signed
Declaration by first director-01102019
Form BEN - 2-23072019_signed
Optional Attachment-(1)-23072019
Declaration under section 90-23072019
Copy of shareholders resolution-29032019