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
1,245,830
Authorised Capital
1,500,000
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
Additional Director
about 4 years ago
about 4 years ago
Samitla Subba
Additional Director
almost 5 years ago
almost 5 years ago
Mohor Sen
Alternate Director
over 8 years ago
over 8 years ago
Preet Sandhu
Director
about 10 years ago
about 10 years ago
Charges
03 September 2019
Icici Bank Limited
169 Crore
06 September 2018
Catalyst Trusteeship Limited
195 Crore
14 June 2017
Sbicap Trustee Company Limited
6 Crore
09 November 2015
Indian Renewable Energy Development Agency Limited
25 Crore
25 July 2015
Reliance Capital Ltd
25 Crore
07 September 2018
Catalyst Trusteeship Limited
23 Crore
14 June 2017
Sbicap Trustee Company Limited
0
07 September 2018
Others
0
03 September 2019
Others
0
09 November 2015
Others
0
06 September 2018
Others
0
25 July 2015
Reliance Capital Ltd
0
14 June 2017
Sbicap Trustee Company Limited
0
07 September 2018
Others
0
03 September 2019
Others
0
09 November 2015
Others
0
06 September 2018
Others
0
25 July 2015
Reliance Capital Ltd
0
14 June 2017
Sbicap Trustee Company Limited
0
07 September 2018
Others
0
03 September 2019
Others
0
09 November 2015
Others
0
06 September 2018
Others
0
25 July 2015
Reliance Capital Ltd
0
Documents
Form AOC-4(XBRL)-04042021_signed
Form DPT-3-17122020-signed
Form DIR-12-09122020_signed
Optional Attachment-(2)-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Evidence of cessation;-08122020
Interest in other entities;-08122020
Notice of resignation;-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_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-22-14102020_signed
Optional Attachment-(1)-12102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102020
Copies of the utility bills as mentioned above (not older than two months)-12102020
Copy of board resolution authorizing giving of notice-12102020
Form ADT-1-05102020_signed
Copy of written consent given by auditor-03102020
Copy of resolution passed by the company-03102020
Form DPT-3-11092020-signed
Form MGT-6-29052020_signed
Optional Attachment-(1)-29052020
-29052020
Optional Attachment-(3)-29052020
Optional Attachment-(2)-29052020