Company Information

CIN
Status
Date of Incorporation
03 May 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 June 2023
Paid Up Capital
624,781,190
Authorised Capital
625,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Sharma
Deepak Sharma
Director/Designated Partner
about 2 years ago
Pankaj Saxena
Pankaj Saxena
Director/Designated Partner
over 2 years ago
Pramod Kalra
Pramod Kalra
Company Secretary
about 4 years ago
Jyoti Arora
Jyoti Arora
Director/Designated Partner
over 4 years ago
Manish Mishra
Manish Mishra
Director
over 7 years ago
Rajbir Singh Chawla
Rajbir Singh Chawla
Additional Director
almost 9 years ago
Mamta Upadhyay
Mamta Upadhyay
Director
over 11 years ago

Past Directors

Sunny Kumar Kath
Sunny Kumar Kath
Cfo(kmp)
almost 6 years ago
Kranti Varre
Kranti Varre
Director
over 6 years ago
Manish Karna
Manish Karna
Director
over 8 years ago
Karan Chopra
Karan Chopra
Additional Director
almost 9 years ago
Virendra Pratap Singh
Virendra Pratap Singh
Additional Director
over 12 years ago
Ranganath Sampath
Ranganath Sampath
Additional Director
almost 14 years ago
Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director
over 14 years ago
Arvind Prasad .
Arvind Prasad .
Additional Director
over 14 years ago
Vijayan Padmanabhan
Vijayan Padmanabhan
Additional Director
almost 16 years ago
Sanjeev Kumar Aggarwal
Sanjeev Kumar Aggarwal
Director
over 17 years ago

Charges

0
27 March 2018
Power Finance Corporation Limited
389 Crore
22 June 2018
Axis Trustee Services Limited
250 Crore
06 December 2021
Others
0
18 February 2022
Others
0
27 March 2018
Others
0
22 June 2018
Others
0
06 December 2021
Others
0
18 February 2022
Others
0
27 March 2018
Others
0
22 June 2018
Others
0
06 December 2021
Others
0
18 February 2022
Others
0
27 March 2018
Others
0
22 June 2018
Others
0

Documents

Form DPT-3-07012021-signed
Approval letter of extension of financial year of AGM-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form AOC-4(XBRL)-23122020_signed
Optional Attachment-(3)-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Optional Attachment-(2)-03112020
Form DIR-12-03112020_signed
Optional Attachment-(1)-03112020
Evidence of cessation;-03112020
Optional Attachment-(1)-07092020
Form DIR-12-18082020_signed
Optional Attachment-(1)-17082020
Notice of resignation;-17082020
Optional Attachment-(2)-17082020
Evidence of cessation;-17082020
Form MSME FORM I-08072020_signed
Form DPT-3-15062020-signed
Form DIR-12-25012020_signed
Optional Attachment-(2)-23012020
Optional Attachment-(1)-23012020
Form DIR-12-12122019_signed
Form MGT-7-12122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Evidence of cessation;-10122019
Optional Attachment-(1)-10122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019