Company Information

CIN
Status
Date of Incorporation
06 May 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
18 August 2023
Paid Up Capital
405,708,000
Authorised Capital
851,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puneet Singh Chauhan
Puneet Singh Chauhan
Manager/Secretary
over 1 year ago
Navin Ashok Kumar Sharma
Navin Ashok Kumar Sharma
Director/Designated Partner
over 1 year ago
Parin Kishor Mehta
Parin Kishor Mehta
Director/Designated Partner
almost 2 years ago
Suresh Dhawan
Suresh Dhawan
Director
over 14 years ago

Past Directors

Sanjay Grewal
Sanjay Grewal
Additional Director
about 4 years ago
Venkatarao Kandoji
Venkatarao Kandoji
Director
over 7 years ago
Srinivasa Rao Nannuri
Srinivasa Rao Nannuri
Additional Director
over 7 years ago
Mukundan Srinivasan .
Mukundan Srinivasan .
Director
over 14 years ago

Charges

0
23 June 2016
Axis Trustee Services Limited
11 Crore
15 February 2016
Axis Trustee Services Limited
193 Crore
15 February 2016
Others
0
23 June 2016
Others
0
15 February 2016
Others
0
23 June 2016
Others
0
15 February 2016
Others
0
23 June 2016
Others
0

Documents

Form DIR-12-21122020_signed
Notice of resignation;-16122020
Evidence of cessation;-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(1)-04122020
Form DIR-12-04122020_signed
Optional Attachment-(3)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Optional Attachment-(2)-04122020
Form DPT-3-03122020-signed
Form MGT-14-02122020-signed
Form MGT-14-28112020-signed
Altered articles of association-27112020
Optional Attachment-(1)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Optional Attachment-(2)-27112020
Form MGT-6-18112020_signed
-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Altered articles of association-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form DIR-11-06112020_signed
Proof of dispatch-03112020
Notice of resignation filed with the company-03112020
Acknowledgement received from company-03112020
Form DIR-12-29102020_signed
Optional Attachment-(1)-28102020