Company Information

CIN
Status
Date of Incorporation
22 August 2005
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamlesh Gupta
Kamlesh Gupta
Director/Designated Partner
about 1 year ago
Sangeeta Pal
Sangeeta Pal
Director/Designated Partner
about 1 year ago
Subhash Chand
Subhash Chand
Director/Designated Partner
about 1 year ago
Kanwal Kishore Narang
Kanwal Kishore Narang
Director/Designated Partner
over 1 year ago
Inder Singh
Inder Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Ramesh Chandra Nakul
Ramesh Chandra Nakul
Director
almost 11 years ago
Shashi Bajpai
Shashi Bajpai
Director
almost 18 years ago
Ved Prakash
Ved Prakash
Director
almost 18 years ago

Charges

4 Crore
29 August 2018
Axis Bank Limited
4 Crore
29 August 2018
Axis Bank Limited
0
29 August 2018
Axis Bank Limited
0
29 August 2018
Axis Bank Limited
0

Documents

Form DPT-3-24082020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-16102019_signed
Optional Attachment-(1)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form DPT-3-29062019
Instrument(s) of creation or modification of charge;-15012019
Form CHG-1-15012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190115
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Instrument(s) of creation or modification of charge;-05102018
Optional Attachment-(1)-05102018
Form CHG-1-05102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181005
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Optional Attachment-(1)-12122017
Directors report as per section 134(3)-12122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
Form AOC-4-12122017_signed