Company Information

CIN
Status
Date of Incorporation
09 November 2010
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
30 September 2023
Paid Up Capital
83,670,000
Authorised Capital
100,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankita Namdeo Zagade
Ankita Namdeo Zagade
Director/Designated Partner
over 1 year ago
Surendra Garg
Surendra Garg
Director/Designated Partner
over 7 years ago

Past Directors

Suresh Vaigalthur Subramanian
Suresh Vaigalthur Subramanian
Additional Director
almost 6 years ago
Krishna Kumar
Krishna Kumar
Director
over 6 years ago
Joyendra Nath Bhattacharyya
Joyendra Nath Bhattacharyya
Additional Director
about 9 years ago
Anil Sharma
Anil Sharma
Director
about 14 years ago
Balendra Kumar Nath
Balendra Kumar Nath
Director
about 14 years ago

Documents

Form DPT-3-02122020_signed
Form DPT-3-12092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Evidence of cessation;-31082020
Interest in other entities;-31082020
Optional Attachment-(2)-31082020
Optional Attachment-(1)-31082020
Form DIR-12-31082020_signed
Notice of resignation;-31082020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-13122019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form MGT-14-04112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form DPT-3-04072019
Notice of resignation;-02042019
Interest in other entities;-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018
Form AOC-4(XBRL)-12122018_signed
Form MGT-14-24102018_signed