Company Information

CIN
Status
Date of Incorporation
04 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruchi Santosh Rathi
Ruchi Santosh Rathi
Director/Designated Partner
over 1 year ago
Rohit Vinodkumar Bajaj
Rohit Vinodkumar Bajaj
Director/Designated Partner
over 1 year ago
Balwant Purnaji Nikhade
Balwant Purnaji Nikhade
Director
over 12 years ago

Past Directors

Vinod Jugalkishore Bajaj
Vinod Jugalkishore Bajaj
Director
over 12 years ago

Documents

Form ADT-1-02012020_signed
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Copy of resolution passed by the company-27122019
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Evidence of cessation;-29112018
Optional Attachment-(1)-29112018
Form DIR-12-29112018_signed
Form e-CODS-23042018_signed
Form 23AC-07042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Form ADT-1-30032018_signed
Form 20B-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018
List of share holders, debenture holders;-29032018
Copy of resolution passed by the company-29032018