Company Information

CIN
Status
Date of Incorporation
15 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
13 July 2016
Paid Up Capital
600,000,000
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anant Dattatray Hanamshet
Anant Dattatray Hanamshet
Director
over 8 years ago
Chetan Prafull Tolia
Chetan Prafull Tolia
Director/Designated Partner
over 8 years ago
Kasturi Soundararajan
Kasturi Soundararajan
Individual Subscriber
over 8 years ago
Deepak Modi
Deepak Modi
Company Secretary
over 8 years ago

Past Directors

Vivek Talwar Lekh
Vivek Talwar Lekh
Additional Director
over 8 years ago
Zarir Panthaky Nowroz
Zarir Panthaky Nowroz
Additional Director
over 8 years ago
Vidyadhar Hari Wagle
Vidyadhar Hari Wagle
Additional Director
over 8 years ago
Lalita Pershad Aggarwal
Lalita Pershad Aggarwal
Director
over 8 years ago
Shivdarshan Lal Kapur
Shivdarshan Lal Kapur
Director
almost 13 years ago

Documents

Form INC-28-02012017-signed
Optional Attachment-(1)-22122016
Optional Attachment-(3)-22122016
Copy of court order or NCLT or CLB or order by any other competent authority.-22122016
Optional Attachment-(2)-22122016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016
Form MGT-6-11112016_signed
-11112016
Copy of MGT-8-27102016
List of share holders, debenture holders;-27102016
Form MGT-7-27102016_signed
Form MGT-14-16102016-signed
Altered articles of association-15102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102016
Proof of dispatch-10102016
Notice of resignation filed with the company-10102016
Form DIR-11-10102016_signed
Acknowledgement received from company-10102016
Form DIR-12-06102016_signed
Form INC-22-05102016_signed
Copy of board resolution authorizing giving of notice-05102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102016
Copies of the utility bills as mentioned above (not older than two months)-05102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102016
Evidence of cessation;-05102016
Notice of resignation;-05102016
Letter of appointment;-05102016
Form DIR-12-05102016_signed