Company Information

CIN
Status
Date of Incorporation
01 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
02 January 2022
Paid Up Capital
15,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uday Shamrao Satpute
Uday Shamrao Satpute
Director/Designated Partner
about 1 year ago
Prakash Murlidhar Bhamare
Prakash Murlidhar Bhamare
Director/Designated Partner
about 1 year ago
Ganesh Ramesh Nibe
Ganesh Ramesh Nibe
Director/Designated Partner
almost 2 years ago

Past Directors

Deelip Laxman Dhake
Deelip Laxman Dhake
Director
over 10 years ago
Ravindra Bhagwat Zope
Ravindra Bhagwat Zope
Director
about 11 years ago

Documents

Form DPT-3-23122020_signed
Form MGT-7-06102020_signed
List of share holders, debenture holders;-27092020
Form DPT-3-20082020-signed
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form INC-22-28112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112018
Copies of the utility bills as mentioned above (not older than two months)-28112018
Copy of board resolution authorizing giving of notice-28112018
Form MGT-14-27112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112018
Form DIR-12-24032018_signed
Evidence of cessation;-23032018
Form ADT-1-22122017_signed
Optional Attachment-(1)-22122017
Directors report as per section 134(3)-22122017
Copy of written consent given by auditor-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Copy of the intimation sent by company-22122017
Form AOC-4-22122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122017