Company Information

CIN
Status
Date of Incorporation
09 November 2012
Listing Status
Listed
State
Mumbai
ROC
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brijesh Ramakant Tibrewala
Brijesh Ramakant Tibrewala
Director
about 12 years ago
Mahesh Ramakant Tibrewala
Mahesh Ramakant Tibrewala
Director
about 12 years ago

Documents

Form MGT-6-22122020_signed
-21122020
Optional Attachment-(1)-21122020
Evidence of cessation;-07032020
Form DIR-12-07032020_signed
Notice of resignation;-07032020
Form MGT-14-03032020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200303
Altered articles of association-25022020
Altered memorandum of association-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-20062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Optional Attachment-(1)-25112016