Company Information
CIN
Status
Date of Incorporation
28 March 2013
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
30 September 2023
Paid Up Capital
380,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anurag Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Aditi Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Kumar Jain
Director
over 8 years ago
over 8 years ago
Charges
19 February 2016
Idbi Bank Limited
90 Lak
21 August 2020
State Bank Of India
95 Lak
30 May 2022
Axis Bank Limited
3 Crore
21 August 2020
State Bank Of India
0
30 May 2022
Axis Bank Limited
0
19 February 2016
Idbi Bank Limited
0
21 August 2020
State Bank Of India
0
30 May 2022
Axis Bank Limited
0
19 February 2016
Idbi Bank Limited
0
21 August 2020
State Bank Of India
0
30 May 2022
Axis Bank Limited
0
19 February 2016
Idbi Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-09122020
Form CHG-4-09122020_signed
Form DPT-3-01102020-signed
Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Evidence of cessation;-10012020
Form DIR-12-10012020_signed
Notice of resignation;-10012020
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form DPT-3-30062019
Form GNL-2-16012019-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24122018
Form PAS-3-20122018_signed
Form MGT-14-20122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018
Complete record of private placement offers and acceptances in Form PAS-5.-20122018
Copy of Board or Shareholders? resolution-20122018
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed