Company Information

CIN
Status
Date of Incorporation
05 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Maintenance Of Steam Generators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
952,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsha Bipin Dedhia
Harsha Bipin Dedhia
Director
over 12 years ago
Heenaben Umershi Dedhia
Heenaben Umershi Dedhia
Director
over 12 years ago
Bipin Hirji Dedhia
Bipin Hirji Dedhia
Director
over 12 years ago
Atul Umershi Dedhia
Atul Umershi Dedhia
Director
over 12 years ago
Hetal Paresh Dedhia
Hetal Paresh Dedhia
Director
over 12 years ago

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28092020
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Directors report as per section 134(3)-21032017
List of share holders, debenture holders;-21032017
Form MGT-7-21032017_signed
Form AOC-4-21032017_signed
Form ADT-1-20032017_signed
List of share holders, debenture holders;-20032017
Directors report as per section 134(3)-20032017
Copy of written consent given by auditor-20032017
Copy of the intimation sent by company-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Copy of resolution passed by the company-20032017
Form AOC-4-20032017_signed
Form MGT-7-20032017_signed
FormSchV-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form 23B for period 050612 to 310313-110612.OCT
Form 23B for period 010413 to 310314-051113.OCT
Acknowledgement of Stamp Duty MoA payment-050612.PDF
AoA - Articles of Association-050612.PDF
MoA - Memorandum of Association-050612.PDF
Optional Attachment 1-050612.PDF
Optional Attachment 2-050612.PDF