Company Information
CIN
Status
Date of Incorporation
22 October 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prayas Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prerak Goel
Person Incharge
over 11 years ago
over 11 years ago
Past Directors
Rathin Devendra Vyas
Nominee Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-20062018_signed
Form AOC-4-19062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018
List of share holders, debenture holders;-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072017
Directors report as per section 134(3)-17072017
List of share holders, debenture holders;-17072017
Form MGT-7-17072017_signed
Form AOC-4-17072017_signed
Copy of Board Resolution-241215.PDF
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form MGT-14-080915.PDF
Optional Attachment 1-080915.PDF
Copy of resolution-080915.PDF
AoA - Articles of Association-080915.PDF
Form DIR-12-310815.OCT
Evidence of cessation-310815.PDF
Form DIR-11-310815.OCT
-191214.OCT
Form MGT-14-201114.OCT
Copy of resolution-191114.PDF
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-191114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Copy of resolution-281014.PDF
Form MGT-14-290714.OCT
Form DIR-11-100714.OCT
Form DIR-12-090714.OCT
