Company Information

CIN
Status
Date of Incorporation
10 November 2010
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
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Joseph Joji
Joseph Joji
Director/Designated Partner
over 1 year ago
Phanindra Kumar Nemani
Phanindra Kumar Nemani
Director/Designated Partner
over 1 year ago

Past Directors

Anurag Sharma
Anurag Sharma
Director
over 6 years ago
Umesh Kumar Agrawal
Umesh Kumar Agrawal
Additional Director
over 7 years ago
Ravi Gehani
Ravi Gehani
Director
over 8 years ago
Ashwin Harshadrai Purohit
Ashwin Harshadrai Purohit
Director
over 9 years ago
Ramaswami Kalidas
Ramaswami Kalidas
Director
over 13 years ago
Umesh Subraya Mootari
Umesh Subraya Mootari
Director
over 13 years ago
Pranav Bhanushanker Raval
Pranav Bhanushanker Raval
Director
over 13 years ago
Kaushik Harendra Trivedi
Kaushik Harendra Trivedi
Director
about 14 years ago
Naredla Venugopala Rao
Naredla Venugopala Rao
Director
about 14 years ago

Documents

Form DIR-12-04042021_signed
Form ADT-1-29122020_signed
Form AOC-4(XBRL)-29122020_signed
Form MGT-7-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Copy of written consent given by auditor-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Copy of resolution passed by the company-28122020
Form DPT-3-21122020-signed
Form DPT-3-14092020-signed
Form ADT-1-13012020_signed
Copy of resolution passed by the company-07012020
Copy of written consent given by auditor-07012020
Form MGT-7-30122019_signed
Form ADT-3-27122019_signed
Resignation letter-27122019
List of share holders, debenture holders;-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DIR-12-21112019_signed
Notice of resignation;-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Evidence of cessation;-20112019
Form DPT-3-12072019
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102018
Form AOC-4(XBRL)-15102018_signed
Form DIR-12-28092018_signed