Company Information

CIN
Status
Date of Incorporation
23 March 2010
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahima Rai
Mahima Rai
Director/Designated Partner
over 5 years ago
Rajshree Rai .
Rajshree Rai .
Director/Designated Partner
almost 15 years ago

Past Directors

Priya Deo
Priya Deo
Director
over 11 years ago
Divya Deo
Divya Deo
Director
over 11 years ago
Pradeep Rai Kumar
Pradeep Rai Kumar
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form DIR-12-07012020_signed
Notice of resignation;-31122019
Evidence of cessation;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Declaration by first director-31122019
Optional Attachment-(3)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Form DIR-11-30042019_signed
Notice of resignation filed with the company-30042019
Proof of dispatch-30042019
Proof of dispatch-28032019
Notice of resignation filed with the company-28032019
Form DIR-11-28032019_signed
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-12102017_signed