Company Information

CIN
Status
Date of Incorporation
26 February 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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shilpa Ahuja
Shilpa Ahuja
Director/Designated Partner
over 1 year ago
Anuj Kumar Gill
Anuj Kumar Gill
Director/Designated Partner
over 1 year ago

Past Directors

Om Parkash
Om Parkash
Additional Director
almost 4 years ago
Rajni Sirandhana
Rajni Sirandhana
Additional Director
about 6 years ago

Charges

08 February 2023
Hdfc Bank Limited
0
08 February 2023
Hdfc Bank Limited
0
08 February 2023
Hdfc Bank Limited
0

Documents

Form DIR-11-26122019_signed
Form DIR-12-26122019_signed
Optional Attachment-(1)-20122019
Notice of resignation;-20122019
Notice of resignation filed with the company-20122019
Evidence of cessation;-20122019
Proof of dispatch-20122019
Acknowledgement received from company-20122019
Form DIR-12-02122019_signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DIR-12-25112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Interest in other entities;-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Form DIR-12-07072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072019
Evidence of cessation;-06072019
Notice of resignation;-06072019
Optional Attachment-(2)-06072019
Optional Attachment-(1)-06072019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018