Company Information

CIN
Status
Date of Incorporation
01 January 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 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prayas Goel
Prayas Goel
Director/Designated Partner
over 1 year ago
Nishikant Upadhyay
Nishikant Upadhyay
Director/Designated Partner
over 1 year ago
Sunil Balwant Telure
Sunil Balwant Telure
Director/Designated Partner
almost 2 years ago
Prasanna R Sharma
Prasanna R Sharma
Director/Designated Partner
over 2 years ago
Devesh Dubey
Devesh Dubey
Director/Designated Partner
about 4 years ago
Ritesh Nigam
Ritesh Nigam
Individual Promoter
over 5 years ago
Rananjay Singh
Rananjay Singh
Director
over 6 years ago
Rahul Shirish Shirvaikar
Rahul Shirish Shirvaikar
Director
over 7 years ago

Past Directors

Sitesh Kumar
Sitesh Kumar
Additional Director
almost 6 years ago
Nitin Manohar Upadhye
Nitin Manohar Upadhye
Additional Director
over 6 years ago
Jeewan Namdeorao Sonwane
Jeewan Namdeorao Sonwane
Additional Director
over 6 years ago
Sahil Siraj
Sahil Siraj
Additional Director
over 7 years ago
Ravie .
Ravie .
Director
over 8 years ago
Mukul Jain
Mukul Jain
Additional Director
over 9 years ago
Parthapratim Ata
Parthapratim Ata
Director
over 10 years ago
Kedar Shrikant Bhagwat
Kedar Shrikant Bhagwat
Director
over 11 years ago
Rathin Devendra Vyas
Rathin Devendra Vyas
Nominee Director
about 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Evidence of cessation;-24112020
Form DIR-12-24112020_signed
Notice of resignation;-24112020
Form DPT-3-15102020-signed
Form DPT-3-13102020-signed
Form PAS-6-12102020_signed
Form PAS-6-01102020_signed
Form BEN - 2-18122019_signed
Declaration under section 90-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-04122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Form ADT-1-02122019_signed
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Notice of resignation;-22102019
Evidence of cessation;-22102019
Form DIR-12-22102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Evidence of cessation;-24062019
Interest in other entities;-24062019
Notice of resignation;-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Form DIR-12-24062019_signed
Form GNL-2-07062019-signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019