Company Information

CIN
Status
Date of Incorporation
19 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaishali Mohanlal Walchale
Vaishali Mohanlal Walchale
Director/Designated Partner
about 1 year ago
Prasanna Mohanlal Walchale
Prasanna Mohanlal Walchale
Director/Designated Partner
over 12 years ago
Sushila Mohanlal Walchale
Sushila Mohanlal Walchale
Director/Designated Partner
almost 13 years ago
Mohanlal Wamanrao Walchale
Mohanlal Wamanrao Walchale
Director/Designated Partner
almost 13 years ago
Niraj Mukund Walchale
Niraj Mukund Walchale
Individual Promoter
almost 13 years ago

Past Directors

Parag Mahavir Wani
Parag Mahavir Wani
Director
almost 13 years ago

Documents

Form DPT-3-22102020-signed
Form DPT-3-20102020-signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form DIR-12-08032018_signed
Optional Attachment-(1)-07032018
Optional Attachment-(2)-07032018
Notice of resignation;-07032018
Notice of resignation filed with the company-07032018
Form DIR-11-07032018_signed
Evidence of cessation;-07032018
Acknowledgement received from company-07032018
Proof of dispatch-07032018
Form MGT-7-05032018_signed
Form AOC-4-05032018_signed
List of share holders, debenture holders;-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
Form AOC-4-17052017_signed
Form MGT-7-17052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017