Company Information
CIN
Status
Date of Incorporation
04 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Heating Boilers, Radiators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pooja Kapoor
Director/Designated Partner
about 10 years ago
about 10 years ago
Sanjeev Kapoor
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Kamal Gupta
Director
over 12 years ago
over 12 years ago
Charges
01 October 2014
Corporation Bank
14 Crore
30 September 2015
Corporation Bank
2 Crore
30 December 2014
Corporation Bank
75 Lak
04 September 2012
Punjab National Bank
4 Crore
04 September 2012
Punjab National Bank
0
30 December 2014
Corporation Bank
0
30 September 2015
Corporation Bank
0
01 October 2014
Corporation Bank
0
04 September 2012
Punjab National Bank
0
30 December 2014
Corporation Bank
0
30 September 2015
Corporation Bank
0
01 October 2014
Corporation Bank
0
04 September 2012
Punjab National Bank
0
30 December 2014
Corporation Bank
0
30 September 2015
Corporation Bank
0
01 October 2014
Corporation Bank
0
Documents
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT
Form CHG-4-250116.OCT
Letter of the charge holder-220116.PDF
Memorandum of satisfaction of Charge-220116.PDF
Form PAS-3-200116.OCT
Resltn passed by the BOD-160116.PDF
List of allottees-160116.PDF
Form CHG-1-301215.OCT
Certificate of Registration for Modification of Mortgage-291215.PDF
Instrument of creation or modification of charge-291215.PDF
Certificate of Registration for Modification of Mortgage-291215.PDF
Certificate of Registration for Modification of Mortgage-291215.PDF
Certificate of Registration of Mortgage-271015.PDF
Certificate of Registration of Mortgage-271015.PDF
Instrument of creation or modification of charge-271015.PDF
Form CHG-1-271015.OCT
Certificate of Registration of Mortgage-271015.PDF
Form ADT-1-181015.OCT
Letter of the charge holder-100315.PDF
Form CHG-4-100315.OCT
Memorandum of satisfaction of Charge-100315.PDF
Certificate of Registration of Mortgage-270115.PDF
Instrument of creation or modification of charge-270115.PDF
Certificate of Registration of Mortgage-270115.PDF
Optional Attachment 1-270115.PDF
Form CHG-1-270115.OCT
Certificate of Registration of Mortgage-270115.PDF
FormSchV-131114 for the FY ending on-310314.OCT
Form DIR-12-071114.OCT