Company Information
CIN
Status
Date of Incorporation
09 December 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
147,977,890
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sulbha Vyankatrao Gund
Director/Designated Partner
about 1 year ago
about 1 year ago
Ajitkumar Vyankatrao Gund
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhausaheb Baliram Gund
Director/Designated Partner
over 3 years ago
over 3 years ago
Vyankat Vishwanath Gund
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Anita Hanumant Nahane
Director
about 13 years ago
about 13 years ago
Charges
12 May 2022
Punjab National Bank
39 Crore
12 May 2022
Others
0
12 May 2022
Others
0
12 May 2022
Others
0
12 May 2022
Others
0
Documents
Form DPT-3-21092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form MGT-14-14102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191014
Optional Attachment-(2)-07102019
Optional Attachment-(1)-07102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Altered memorandum of association-07102019
Form DPT-3-30062019
Evidence of cessation;-05022019
Form DIR-12-05022019_signed
Notice of resignation;-05022019
Optional Attachment-(1)-05022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Form MGT-14-21012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190121
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Optional Attachment-(2)-15012019
Optional Attachment-(1)-15012019
Altered memorandum of association-15012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02042018_signed