Company Information

CIN
Status
Date of Incorporation
06 January 2014
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Sanjaybhai Kundalia
Vishal Sanjaybhai Kundalia
Director/Designated Partner
over 1 year ago
Sandeep Baban Jagtap
Sandeep Baban Jagtap
Director/Designated Partner
over 1 year ago
Rajeev Ranjan Singh
Rajeev Ranjan Singh
Director/Designated Partner
almost 2 years ago
Abhay Gulabbhai Kundalia
Abhay Gulabbhai Kundalia
Director/Designated Partner
almost 2 years ago
Himabindu Goverdhana
Himabindu Goverdhana
Director/Designated Partner
over 6 years ago
Manish Kumar Rajeshwar
Manish Kumar Rajeshwar
Director/Designated Partner
about 11 years ago

Past Directors

Nigam Sahoo
Nigam Sahoo
Director
about 11 years ago

Charges

24 Lak
26 March 2014
Indian Overseas Bank
24 Lak
26 March 2014
Indian Overseas Bank
0
26 March 2014
Indian Overseas Bank
0
26 March 2014
Indian Overseas Bank
0

Documents

Form DPT-3-07122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Form DIR-12-03102019_signed
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019
Interest in other entities;-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Optional Attachment-(1)-29112018
Optional Attachment-(2)-29112018
Details of other Entity(s)-29112018
Optional Attachment-(2)-08082018
Copies of the utility bills as mentioned above (not older than two months)-08082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082018