Company Information
CIN
Status
Date of Incorporation
09 December 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
4,597,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saurabh Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Kishore Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajani Kumar Chinnari
Director/Designated Partner
about 2 years ago
about 2 years ago
Surendra Kumar Gupta
Director
about 10 years ago
about 10 years ago
Past Directors
Nitin Vaid
Director
over 3 years ago
over 3 years ago
Samitla Subba
Additional Director
almost 5 years ago
almost 5 years ago
Preet Sandhu
Director
about 10 years ago
about 10 years ago
Charges
16 October 2018
Catalyst Trusteeship Limited
400 Crore
27 December 2019
Catalyst Trusteeship Limited
393 Crore
27 December 2019
Others
0
16 October 2018
Others
0
27 December 2019
Others
0
16 October 2018
Others
0
27 December 2019
Others
0
16 October 2018
Others
0
Documents
Form DPT-3-17122020-signed
Interest in other entities;-07122020
Form DIR-12-07122020_signed
Evidence of cessation;-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Notice of resignation;-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Form MGT-7-17112020_signed
Optional Attachment-(1)-13112020
Copy of MGT-8-13112020
List of share holders, debenture holders;-13112020
Optional Attachment-(2)-13112020
Form MSME FORM I-31102020_signed
Form AOC-4(XBRL)-19102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102020
Optional Attachment-(1)-17102020
Form DIR-12-17102020_signed
Form INC-22-13102020_signed
Copy of board resolution authorizing giving of notice-12102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102020
Optional Attachment-(1)-12102020
Copies of the utility bills as mentioned above (not older than two months)-12102020
Form DPT-3-26082020-signed
Form CHG-9-21082020-signed
Certificate of Registration for Modification of charge-20200821
Instrument of creation or modification of charge-11082020
Optional Attachment-(1)-11082020
Instrument of creation or modification of charge-03072020
Optional Attachment-(1)-28052020