Company Information
CIN
Status
Date of Incorporation
04 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Economizers, Super- Heaters, Steam Collectors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alkesh Shantilal Parekh
Director
almost 2 years ago
almost 2 years ago
Ketan Shantilal Parekh
Director
almost 2 years ago
almost 2 years ago
Past Directors
Nilesh Shantilal Parekh
Director
about 14 years ago
about 14 years ago
Charges
30 September 2015
Deutsche Bank Ag
3 Crore
30 September 2015
Deutsche Bank Ag
2 Crore
30 October 2013
Standard Chartered Bank
4 Crore
30 October 2013
Standard Chartered Bank
0
30 September 2015
Deutsche Bank Ag
0
30 September 2015
Deutsche Bank Ag
0
30 October 2013
Standard Chartered Bank
0
30 September 2015
Deutsche Bank Ag
0
30 September 2015
Deutsche Bank Ag
0
30 October 2013
Standard Chartered Bank
0
30 September 2015
Deutsche Bank Ag
0
30 September 2015
Deutsche Bank Ag
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-19082020-signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Optional Attachment-(1)-15042019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-25102017
Optional Attachment-(1)-08112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016