Company Information

CIN
Status
Date of Incorporation
18 July 2011
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
15 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pundalik Manohar Kakade
Pundalik Manohar Kakade
Director/Designated Partner
almost 2 years ago
Sudarshan Jogindernath Mehra
Sudarshan Jogindernath Mehra
Director/Designated Partner
almost 2 years ago
Smriti Anuj Ganeriwal
Smriti Anuj Ganeriwal
Director/Designated Partner
over 9 years ago
Radhika Yogesh Mehra
Radhika Yogesh Mehra
Director
over 13 years ago

Documents

Form DPT-3-08122020-signed
Form MGT-7-25112020_signed
Form AOC-4-24112020_signed
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-21092019
List of share holders, debenture holders;-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form MGT-7-21092019_signed
Form AOC-4-21092019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-03082019
Form AOC-5-16072019-signed
Copy of board resolution-08072019
Form DPT-3-21062019
Form ADT-1-10012019_signed
Copy of written consent given by auditor-24122018
Copy of resolution passed by the company-24122018
Form MGT-7-04122018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
List of share holders, debenture holders;-06072018
Directors report as per section 134(3)-06072018
Directors report as per section 134(3)-21122016