Company Information

CIN
Status
Date of Incorporation
21 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
01 August 2023
Paid Up Capital
800,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Feby Koshy Bin Koshy
Feby Koshy Bin Koshy
Director/Designated Partner
over 1 year ago
Hira Lal Tayal
Hira Lal Tayal
Director/Designated Partner
over 1 year ago
Mohammad Zaheen Khan
Mohammad Zaheen Khan
Director/Designated Partner
almost 2 years ago
Ravinder Pal Singh Ubeja
Ravinder Pal Singh Ubeja
Director/Designated Partner
over 3 years ago
Sanjay Om Purohit
Sanjay Om Purohit
Manager/Secretary
almost 5 years ago

Past Directors

Santosh Swamy
Santosh Swamy
Director
almost 5 years ago
Lalith Chelladurai Prakash
Lalith Chelladurai Prakash
Director
over 6 years ago
Dipan Jaykishor Bhuptani
Dipan Jaykishor Bhuptani
Director
over 6 years ago
Sandeep Hasurkar
Sandeep Hasurkar
Additional Director
over 6 years ago
Ranjana Ashok Sinha
Ranjana Ashok Sinha
Director
over 9 years ago
Ashokkumar Doda
Ashokkumar Doda
Director
over 9 years ago
Pavas Agarwal
Pavas Agarwal
Director
over 10 years ago
Sanjay Joshi Bhanudasrao
Sanjay Joshi Bhanudasrao
Director
over 13 years ago
Vinod Kumar Dhanuka
Vinod Kumar Dhanuka
Director
over 13 years ago

Charges

0
17 December 2015
Ptc India Financial Services Limited
125 Crore
17 December 2015
Ptc India Financial Services Limited
0
17 December 2015
Ptc India Financial Services Limited
0
17 December 2015
Ptc India Financial Services Limited
0

Documents

Form MGT-7-05032021_signed
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-14-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Approval letter for extension of AGM;-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
List of share holders, debenture holders;-26112020
Form AOC-4(XBRL)-13112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Approval letter of extension of financial year of AGM-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Form MSME FORM I-31102020_signed
Form MGT-14-26102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Evidence of cessation;-30092020
Notice of resignation;-30092020
Form DIR-12-30092020_signed
Form DIR-12-24092020_signed
Notice of resignation;-22092020
Evidence of cessation;-22092020
Form DIR-12-16092020_signed
Optional Attachment-(1)-13092020
Optional Attachment-(3)-13092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092020
Optional Attachment-(2)-13092020
Proof of dispatch-17012020
Notice of resignation filed with the company-17012020