Company Information
CIN
Status
Date of Incorporation
21 January 2011
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
26 September 2023
Paid Up Capital
215,000,000
Authorised Capital
215,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parvesh Kumar Kheterpal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Puthankalam
Director/Designated Partner
over 1 year ago
over 1 year ago
Parvesh Minocha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mayank Agarwal
Additional Director
over 3 years ago
over 3 years ago
Srinibas Yerramilli
Managing Director
over 12 years ago
over 12 years ago
Vinayak Chatterjee
Director
almost 14 years ago
almost 14 years ago
Past Directors
Dipankar Chakraborty
Director
over 7 years ago
over 7 years ago
Dhananjay Ketkar
Managing Director
over 7 years ago
over 7 years ago
Chandan Roy
Director
over 10 years ago
over 10 years ago
Rayaprolu Sambamoorthi Ramasubramaniam
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 36] Providing Operations & Maintenance Services In Energy
Sector As Mention In Class 36
Charges
06 August 2015
Hero Fincorp Limited
10 Crore
30 January 2018
Rbl Bank Limited
10 Crore
29 October 2014
Tata Capital Financial Services Limited
10 Crore
29 March 2012
Tata Capital Financial Services Limited
5 Crore
06 August 2015
Others
0
30 January 2018
Others
0
29 March 2012
Tata Capital Financial Services Limited
0
29 October 2014
Tata Capital Financial Services Limited
0
06 August 2015
Others
0
30 January 2018
Others
0
29 March 2012
Tata Capital Financial Services Limited
0
29 October 2014
Tata Capital Financial Services Limited
0
06 August 2015
Others
0
30 January 2018
Others
0
29 March 2012
Tata Capital Financial Services Limited
0
29 October 2014
Tata Capital Financial Services Limited
0
06 August 2015
Others
0
30 January 2018
Others
0
29 March 2012
Tata Capital Financial Services Limited
0
29 October 2014
Tata Capital Financial Services Limited
0
06 August 2015
Others
0
30 January 2018
Others
0
29 March 2012
Tata Capital Financial Services Limited
0
29 October 2014
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-16032021-signed
Form MGT-7-07012021_signed
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form MGT-14-21112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Form AOC-4(XBRL)-20112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Form MSME FORM I-31102020_signed
Optional Attachment-(1)-15092020
Form DIR-12-15092020_signed
Optional Attachment-(2)-15092020
Form DPT-3-25082020-signed
Form MSME FORM I-30042020_signed
Form MGT-14-07022020_signed
Form DIR-12-07022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Evidence of cessation;-31012020
Form BEN - 2-02012020_signed
Form MGT-14-02012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200102
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Declaration under section 90-26122019
Altered memorandum of association-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form MSME FORM I-17112019_signed
Form AOC-4(XBRL)-17112019_signed