Company Information
CIN
Status
Date of Incorporation
25 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
115,025,850
Authorised Capital
120,000,000
Directors
Prateek Ghatiya
Manager/Secretary
almost 2 years ago
almost 2 years ago
Nikita Mahavir Kothari
Director/Designated Partner
about 2 years ago
about 2 years ago
Kumud Ranjan Mohanty
Director/Designated Partner
over 2 years ago
over 2 years ago
Surajit Sarkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shailendra Apte Kishor
Director/Designated Partner
about 3 years ago
about 3 years ago
Rahul Singh
Director/Designated Partner
about 5 years ago
about 5 years ago
Swati Sahukara
Director
about 10 years ago
about 10 years ago
Kamalkumar Ramgopal Dujodwala
Director
about 11 years ago
about 11 years ago
Haresh Sanghvi
Director
about 14 years ago
about 14 years ago
Kalpesh Vimalchand Ranka
Director
about 14 years ago
about 14 years ago
Past Directors
Varadvinayak Vijay Khambete
Company Secretary
over 9 years ago
over 9 years ago
Parag Gunvantrai Shah
Director
about 10 years ago
about 10 years ago
Narayan Krishnan
Director
about 10 years ago
about 10 years ago
Sandip Dolatchand Kothari
Director
about 11 years ago
about 11 years ago
Sarla Bharat Bagri
Director
about 14 years ago
about 14 years ago
Vijay Ajgaonkar
Additional Director
over 14 years ago
over 14 years ago
Manish Umashankar Mourya
Company Secretary
over 14 years ago
over 14 years ago
Bharat Chandratan Bagri
Director
about 20 years ago
about 20 years ago
Patents
In view of the foregoing an embodiment herein provides a heat exchanger includes at least a heat exchanging hollow member capable of exchanging heat between heat exchanging hollow member and surrounding at least a connecting hollow member for passing inlet and outlet fluid through the heat exchanger at least a co...
Documents
Form MGT-7-07012021_signed
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Form DIR-12-24112020_signed
Form AOC-4-24112020_signed
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Secretarial Audit Report-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(1)-23112020
Form DIR-12-10112020_signed
Evidence of cessation;-06112020
Optional Attachment-(1)-06112020
Notice of resignation;-06112020
Form MGT-14-31102020_signed
Form DIR-12-31102020_signed
Evidence of cessation;-27102020
Optional Attachment-(1)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Optional Attachment-(1)-24102020
Form MGT-15-13102020_signed
Form DIR-12-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Form MR-1-10082020_signed
Form MGT-14-10082020_signed
Copy of shareholders resolution-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07082020
