Company Information

CIN
Status
Date of Incorporation
27 July 2011
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
01 August 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammad Zaheen Khan
Mohammad Zaheen Khan
Director/Designated Partner
almost 2 years ago
Hira Lal Tayal
Hira Lal Tayal
Director/Designated Partner
almost 2 years ago
Sanjay Om Purohit
Sanjay Om Purohit
Manager/Secretary
about 4 years ago
Ritendra Bhattacharjee
Ritendra Bhattacharjee
Director/Designated Partner
about 4 years ago
Alok Bhupendranath Bhargava
Alok Bhupendranath Bhargava
Director
over 12 years ago

Past Directors

Sachin Jain
Sachin Jain
Director
over 4 years ago
Ashwani Kumar
Ashwani Kumar
Director
almost 5 years ago
Dipan Jaykishor Bhuptani
Dipan Jaykishor Bhuptani
Director
over 7 years ago
Pavas Agarwal
Pavas Agarwal
Director
over 10 years ago
Sandeep Hasurkar
Sandeep Hasurkar
Director
over 10 years ago
Avinash Ramchandra Bapat
Avinash Ramchandra Bapat
Director
over 12 years ago

Charges

535 Crore
21 August 2017
Il&fs Financial Services Limited
300 Crore
31 March 2016
Il&fs Financial Services Limited
235 Crore
21 August 2017
Others
0
31 March 2016
Others
0
21 August 2017
Others
0
31 March 2016
Others
0
21 August 2017
Others
0
31 March 2016
Others
0

Documents

Form ADT-1-02012021_signed
Form MGT-14-01012021_signed
Form MGT-7-01012021_signed
Form MGT-14-27122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122020
Optional Attachment-(1)-27122020
List of share holders, debenture holders;-27122020
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
Optional Attachment-(1)-16122020
Form AOC-4(XBRL)-16122020_signed
Form DPT-3-19092020-signed
Acknowledgement received from company-15072020
Form DIR-11-15072020_signed
Notice of resignation filed with the company-15072020
Proof of dispatch-15072020
Notice of resignation filed with the company-31102019
Proof of dispatch-31102019
Acknowledgement received from company-31102019
Form DIR-11-31102019_signed
Form DIR-11-12092019_signed
Proof of dispatch-10092019
Notice of resignation filed with the company-10092019
Acknowledgement received from company-10092019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28042018
Form AOC-4(XBRL)-28042018_signed
Form MGT-7-06122017_signed