Company Information
CIN
Status
Date of Incorporation
12 May 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 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pundalik Manohar Kakade
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Radhika Yogesh Mehra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudarshan Jogindernath Mehra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neha Siddharth Mehra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Siddharth Ajay Mehra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Minakshi Mehra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sitakshi Bharat Khanna
Individual Promoter
about 5 years ago
about 5 years ago
Smriti Anuj Ganeriwal
Director/Designated Partner
about 5 years ago
about 5 years ago
Documents
Form AOC-4(XBRL)-01012021_signed
Form ADT-1-28122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Approval letter of extension of financial year of AGM-25122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(3)-25122020
Optional Attachment-(2)-25122020
Form DPT-3-26112020_signed
Form DPT-3-02092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form BEN - 2-23112019_signed
Declaration under section 90-15112019
Auditor?s certificate-30062019
Form DPT-3-29062019
Form MGT-14-06022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019
Optional Attachment-(1)-30012019
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form DIR-12-19112018_signed
Optional Attachment-(1)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018