Company Information

CIN
Status
Date of Incorporation
10 March 2014
Classes
Listing Status
Unlisted
Type
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
05 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Mansha
. Mansha
Director/Designated Partner
over 1 year ago
Tapan Malik
Tapan Malik
Director/Designated Partner
over 1 year ago
Rajendra Balwant Patil
Rajendra Balwant Patil
Director/Designated Partner
almost 4 years ago
Sudip Dutta
Sudip Dutta
Manager/Secretary
almost 4 years ago
Somdev Singh Arya
Somdev Singh Arya
Director
over 9 years ago

Past Directors

Siddhi Ganesh Lad
Siddhi Ganesh Lad
Additional Director
almost 4 years ago
Sonal Khurana
Sonal Khurana
Director
about 5 years ago
Ajay Kumar Dhal
Ajay Kumar Dhal
Director
about 5 years ago
Mangesh Mukund Deshpande
Mangesh Mukund Deshpande
Director
about 5 years ago
Brajesh Singh Bhadauria
Brajesh Singh Bhadauria
Additional Director
about 8 years ago
Rajeev Narendra Dholakia
Rajeev Narendra Dholakia
Director
over 9 years ago
Parthapratim Ata
Parthapratim Ata
Director
over 9 years ago
Sudhanvan Bangalore Sreevatsan
Sudhanvan Bangalore Sreevatsan
Director
almost 11 years ago

Charges

2 Crore
25 February 2015
Punjab National Bank
2 Crore
25 February 2015
Punjab National Bank
0
25 February 2015
Punjab National Bank
0
25 February 2015
Punjab National Bank
0

Documents

Notice of resignation filed with the company-23102020
Proof of dispatch-23102020
Acknowledgement received from company-23102020
Form DIR-11-23102020_signed
Form DPT-3-14102020-signed
Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Form DIR-12-25102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Evidence of cessation;-23102019
Form DIR-12-23102019_signed
Notice of resignation;-23102019
Form DIR-12-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Interest in other entities;-24062019
Form DIR-12-24062019_signed
Notice of resignation;-24062019
Evidence of cessation;-24062019
Form MGT-6-15022019_signed
-15022019
Optional Attachment-(1)-21122018
Notice of resignation;-21122018
Form DIR-12-21122018_signed
Evidence of cessation;-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed