Company Information
CIN
Status
Date of Incorporation
07 August 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
25 September 2023
Paid Up Capital
11,538,700
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Puneet Singh Chauhan
Manager/Secretary
over 1 year ago
over 1 year ago
Navin Ashok Kumar Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Atul Raizada
Director/Designated Partner
over 1 year ago
over 1 year ago
Chenniappan Muruganandan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jyoti Tejwani
Manager/Secretary
about 3 years ago
about 3 years ago
Rengarajan Sadagopan
Director
almost 5 years ago
almost 5 years ago
Nissim Forte
Director
over 8 years ago
over 8 years ago
Anchit Gupta
Director
over 10 years ago
over 10 years ago
Past Directors
Prakash Kantilal Vora
Additional Director
almost 6 years ago
almost 6 years ago
Nikhil Garg
Director
over 7 years ago
over 7 years ago
Asaf Haim Maman
Additional Director
about 9 years ago
about 9 years ago
Ran Shahor
Director
about 10 years ago
about 10 years ago
Vivek Agarwal
Additional Director
about 10 years ago
about 10 years ago
Charges
26 September 2017
Axis Trustee Services Limited
144 Crore
07 October 2016
Axis Trustee Services Limited
106 Crore
12 August 2015
L&t Infrastructure Finance Company Limited
3 Crore
17 August 2015
Axis Trustee Services Limited
124 Crore
23 March 2016
Axis Trustee Services Limited
5 Crore
24 March 2015
Axis Trustee Services Limited
54 Crore
24 March 2015
Axis Trustee Services Limited
53 Crore
20 November 2014
Axis Trustee Services Limited
107 Crore
26 September 2017
Others
0
23 March 2016
Others
0
20 November 2014
Axis Trustee Services Limited
0
17 August 2015
Axis Trustee Services Limited
0
24 March 2015
Axis Trustee Services Limited
0
24 March 2015
Axis Trustee Services Limited
0
12 August 2015
L&t Infrastructure Finance Company Limited
0
07 October 2016
Others
0
26 September 2017
Others
0
23 March 2016
Others
0
20 November 2014
Axis Trustee Services Limited
0
17 August 2015
Axis Trustee Services Limited
0
24 March 2015
Axis Trustee Services Limited
0
24 March 2015
Axis Trustee Services Limited
0
12 August 2015
L&t Infrastructure Finance Company Limited
0
07 October 2016
Others
0
Documents
Form ADT-1-19122020_signed
Form DPT-3-18122020_signed
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form DIR-12-13102020_signed
Evidence of cessation;-29012020
Notice of resignation;-29012020
Interest in other entities;-29012020
Form DIR-12-29012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Optional Attachment-(2)-29012020
Optional Attachment-(1)-29012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DIR-12-20112019_signed
Optional Attachment-(1)-19112019
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form DIR-12-30032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Optional Attachment-(1)-29032019
Interest in other entities;-29032019