Company Information

CIN
Status
Date of Incorporation
23 January 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 2023
Last Annual Meeting
14 June 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijeta Kumari
Vijeta Kumari
Director/Designated Partner
over 1 year ago
Arjun Raisingh Rathod
Arjun Raisingh Rathod
Director/Designated Partner
over 1 year ago
Suraj Tanti
Suraj Tanti
Additional Director
over 3 years ago
Kundan Kumar
Kundan Kumar
Director
almost 4 years ago
Saroj Tanti
Saroj Tanti
Director
almost 4 years ago

Past Directors

Rajeev Ranjan
Rajeev Ranjan
Director
about 3 years ago
Chitra Ritesh Pothan
Chitra Ritesh Pothan
Director
almost 4 years ago
Jai Sureshkumar Rathod
Jai Sureshkumar Rathod
Director
over 12 years ago
Ritesh Dylan Pothan
Ritesh Dylan Pothan
Director
almost 15 years ago

Documents

Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form ADT-1-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of resolution passed by the company-28112018
Copy of written consent given by auditor-28112018
Form ADT-1-16112018_signed
Copy of resolution passed by the company-12112018
Copy of the intimation sent by company-12112018
Copy of written consent given by auditor-12112018
Optional Attachment-(1)-12112018
Form ADT-3-18092018-signed
Resignation letter-18092018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
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
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016