Company Information

CIN
Status
Date of Incorporation
11 December 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Steam And Hot Water Supply
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
758,687,750
Authorised Capital
758,688,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nikhil Gupta
Nikhil Gupta
Director/Designated Partner
over 1 year ago
Puneet Upadhyay
Puneet Upadhyay
Director/Designated Partner
over 1 year ago
Gujjalapud Subbarayulunaidu Bangarubabu
Gujjalapud Subbarayulunaidu Bangarubabu
Director/Designated Partner
over 1 year ago
Gaurav Sood
Gaurav Sood
Director/Designated Partner
over 1 year ago
Abhishek Bansal
Abhishek Bansal
Director/Designated Partner
almost 2 years ago
Shashank Kumar
Shashank Kumar
Director/Designated Partner
almost 2 years ago
Dipen Navinchandra Khandhediya
Dipen Navinchandra Khandhediya
Director/Designated Partner
almost 2 years ago
Nakul Ashok Raheja
Nakul Ashok Raheja
Director/Designated Partner
almost 2 years ago
Rishabh Mahnot
Rishabh Mahnot
Director/Designated Partner
almost 2 years ago
Rajat Kumar Gupta
Rajat Kumar Gupta
Manager/Secretary
over 3 years ago
Jitesh Agarwal
Jitesh Agarwal
Additional Director
over 3 years ago
Kapil Kumar
Kapil Kumar
Director
over 5 years ago
Prashant Kumar
Prashant Kumar
Director
over 6 years ago

Past Directors

Ashish Kumar Jain
Ashish Kumar Jain
Additional Director
over 6 years ago
Ayalur Subbaraman Kumar
Ayalur Subbaraman Kumar
Additional Director
over 7 years ago
Faizur Rehman
Faizur Rehman
Director
over 10 years ago
Kari Olavi Veli Matti Kaarnakari
Kari Olavi Veli Matti Kaarnakari
Additional Director
about 11 years ago
Vickram Jadhav
Vickram Jadhav
Director
about 11 years ago

Charges

920 Crore
24 January 2020
State Bank Of India
42 Crore
24 January 2020
State Bank Of India
878 Crore
24 January 2020
State Bank Of India
0
24 January 2020
State Bank Of India
0
24 January 2020
State Bank Of India
0
24 January 2020
State Bank Of India
0
24 January 2020
State Bank Of India
0
24 January 2020
State Bank Of India
0

Documents

Form DPT-3-25122020-signed
Form AOC-4(XBRL)-04122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Form DPT-3-09102020-signed
Form CHG-1-03092020_signed
Optional Attachment-(1)-02092020
Instrument(s) of creation or modification of charge;-02092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Form MGT-14-02072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Altered articles of association-01072020
Form DIR-12-21032020_signed
Notice of resignation;-20032020
Evidence of cessation;-20032020
Form CHG-1-19022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
Optional Attachment-(1)-18022020
Instrument(s) of creation or modification of charge;-18022020
Form MGT-14-07022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Form MGT-7-28122019_signed
Optional Attachment-(1)-24122019
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form AOC-4(XBRL)-23102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-12102019