Company Information

CIN
Status
Date of Incorporation
18 March 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
27 September 2023
Paid Up Capital
130,000,000
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Sharma
Rajeev Sharma
Director/Designated Partner
12 months ago
Rajat Kumar Saini
Rajat Kumar Saini
Director/Designated Partner
over 1 year ago
Srikanth Kommu
Srikanth Kommu
Director/Designated Partner
over 1 year ago
Sumita Dawra
Sumita Dawra
Manager/Secretary
over 1 year ago
Ajay Sharma
Ajay Sharma
Director/Designated Partner
over 1 year ago
Alkesh Kumar Sharma
Alkesh Kumar Sharma
Director
almost 7 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director/Designated Partner
over 10 years ago
Haziq Beg
Haziq Beg
Director
almost 11 years ago

Past Directors

Amrit Lal Meena
Amrit Lal Meena
Additional Director
about 3 years ago
Sanjay Murthy Kondru
Sanjay Murthy Kondru
Additional Director
over 4 years ago
Divya .
Divya .
Additional Director
over 5 years ago
Akhil Goyal
Akhil Goyal
Additional Director
over 5 years ago
Shatrughna Singh
Shatrughna Singh
Director
over 9 years ago
Anupam Sircar
Anupam Sircar
Director
almost 10 years ago
Harin Buch Harshad
Harin Buch Harshad
Director
almost 10 years ago
Talleen Kumar
Talleen Kumar
Managing Director
over 10 years ago
Chandra Bhushan
Chandra Bhushan
Company Secretary
over 10 years ago
Amitabh Kant
Amitabh Kant
Director
almost 11 years ago
Mohan Ambalakat Menon
Mohan Ambalakat Menon
Director
almost 11 years ago

Documents

Form DPT-3-10122020-signed
Supplementary or test audit report under section 143-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Details of comments of CAG if India-02122020
Approval letter of extension of financial year of AGM-02122020
Form AOC-4(XBRL)-02122020_signed
Form DIR-12-12112020_signed
Optional Attachment-(1)-12112020
Form ADT-1-04112020_signed
Copy of written consent given by auditor-04112020
Optional Attachment-(1)-04112020
-04112020
Copy of the intimation sent by company-04112020
Copy of resolution passed by the company-04112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201103
Form MGT-14-29102020-signed
Altered articles of association-27102020
Altered memorandum of association-27102020
Optional Attachment-(1)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form MGT-6-13082020_signed
Optional Attachment-(1)-13082020
Optional Attachment-(2)-13082020
-13082020
Form DPT-3-25062020-signed
Form MGT-6-09062020_signed
-09062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052020
Optional Attachment-(1)-08052020