Company Information
CIN
Status
Date of Incorporation
17 August 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 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rupinchandra Bharatkumar Chudgar
Director
over 2 years ago
over 2 years ago
Harish Lalit Shah
Director
over 12 years ago
over 12 years ago
Past Directors
Manish Mangaldas Kuvadia
Additional Director
about 8 years ago
about 8 years ago
Ashvinkumar Mohanlal Selarka
Director
over 12 years ago
over 12 years ago
Charges
20 February 2018
Yes Bank Limited
7 Crore
20 February 2018
Yes Bank Limited
0
20 February 2018
Yes Bank Limited
0
20 February 2018
Yes Bank Limited
0
Documents
Form DPT-3-31122020
Form DPT-3-15062020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of the intimation sent by company-25092019
Copy of written consent given by auditor-25092019
Form DPT-3-27062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181006
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Optional Attachment-(1)-06102018
Instrument(s) of creation or modification of charge;-06102018
Form CHG-1-06102018_signed
Form CHG-1-30062018_signed
Instrument(s) of creation or modification of charge;-30062018
Optional Attachment-(1)-30062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180630
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed