Company Information
CIN
Status
Date of Incorporation
17 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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
700,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Richa Sunil Chawla
Director
over 10 years ago
over 10 years ago
Sunil Amarlal Chawla
Director/Designated Partner
over 14 years ago
over 14 years ago
Sanjay Amarlal Chawla
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Srinivas Sunderrajan Naval
Additional Director
over 10 years ago
over 10 years ago
Amarlal Kishindas Chawla
Director
over 10 years ago
over 10 years ago
Sonia Sanjay Chawla
Director
over 14 years ago
over 14 years ago
Rashmi Sunil Chawla
Director
over 14 years ago
over 14 years ago
Anju Chawla
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-30112017
Form DIR-12-30112017_signed
Form MGT-7-30112017_signed
Form DIR-12-210416.OCT
Evidence of cessation-110614.PDF
Form23AC-140515 for the FY ending on-310314.OCT
Frm23ACA-140515 for the FY ending on-310314.OCT
FormSchV-140515 for the FY ending on-310314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-300914.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300914.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300914.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300914.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300914.PDF
Form MGT-14-300914.PDF
AoA - Articles of Association-300914.PDF
Optional Attachment 1-300914.PDF
MoA - Memorandum of Association-300914.PDF
Minutes of Meeting-300914.PDF
Copy of resolution-300914.PDF
Copy of Board Resolution-050914.PDF
Form DIR-12-240814.OCT
Evidence of cessation-230814.PDF
Declaration of the appointee Director- in Form DIR-2-220814.PDF
Letter of Appointment-220814.PDF
Frm23ACA-210814 for the FY ending on-310311-Revised-1.OCT
Frm23ACA-210814 for the FY ending on-310313-Revised-1.OCT
Form23AC-210814 for the FY ending on-310313-Revised-1.OCT
Form23AC-210814 for the FY ending on-310312-Revised-1.OCT
Form23AC-210814 for the FY ending on-310311-Revised-1.OCT
FormSchV-210814 for the FY ending on-310311-Revised-1.OCT