Company Information
CIN
Status
Date of Incorporation
25 March 2013
Listing Status
Listed
State
Mumbai
ROC
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 September 2020
Paid Up Capital
419,300,000
Authorised Capital
440,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kalachand Mahalik
Director
almost 4 years ago
almost 4 years ago
Prakash Krishna Chaganty
Director
almost 4 years ago
almost 4 years ago
Saleem Basha Syed
Director
almost 4 years ago
almost 4 years ago
Parveen Mittar Nanda
Director
almost 4 years ago
almost 4 years ago
Charges
15 March 2018
Bank Of Baroda
291 Crore
15 February 2017
Bank Of Baroda
331 Crore
Documents
Form MGT-14-25062021-signed
Form MGT-14-25092020
Form MGT-14-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Optional Attachment-(1)-09122020
Copy of MGT-8-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Form MGT-7-30112020_signed
Form DPT-3-26102020-signed
Form PAS-6-21102020_signed
Optional Attachment-(1)-21102020
Form AOC-4(XBRL)-01102020_signed
Form MR-1-28092020_signed
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Copy of board resolution-25092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25092020
Copy of shareholders resolution-25092020
Optional Attachment-(1)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Altered memorandum of association-22092020
Optional Attachment-(1)-22092020
Altered articles of association-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form PAS-6-14092020_signed
Optional Attachment-(1)-14092020
Optional Attachment-(1)-07092020
Altered memorandum of association-03092020
Altered articles of association-03092020