Company Information

CIN
Status
Date of Incorporation
05 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 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

Nida Jalees Divker
Nida Jalees Divker
Additional Director
over 5 years ago
Jalees Masood Divker
Jalees Masood Divker
Director/Designated Partner
over 14 years ago

Past Directors

Sameer Masood Divker
Sameer Masood Divker
Director
over 14 years ago

Documents

Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form AOC-4-04042019_signed
Form AOC-4-03042019_signed
Form MGT-7-02042019_signed
Form MGT-7-01042019_signed
Optional Attachment-(2)-27032019
Directors report as per section 134(3)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Optional Attachment-(1)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Directors report as per section 134(3)-26032019
Optional Attachment-(1)-26032019
Optional Attachment-(2)-26032019
List of share holders, debenture holders;-25032019
List of share holders, debenture holders;-26042016
Form MGT-7-26042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042016
Directors report as per section 134(3)-25042016
Optional Attachment-(1)-25042016
Optional Attachment-(2)-25042016
Form AOC-4-25042016_signed
Form ADT-1-18042016_signed
Copy of resolution passed by the company-18042016
Copy of the intimation sent by company-18042016
Copy of written consent given by auditor-18042016
Acknowledgement of Stamp Duty AoA payment-050510.PDF
Acknowledgement of Stamp Duty MoA payment-050510.PDF