Company Information

CIN
Status
Date of Incorporation
10 July 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
11 September 2023
Paid Up Capital
196,080
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepti Gupta
Deepti Gupta
Director/Designated Partner
about 1 year ago
Nissim Forte
Nissim Forte
Director/Designated Partner
about 1 year ago
Anchit Gupta
Anchit Gupta
Director/Designated Partner
over 1 year ago
Ashokkumar Motilal Lulla
Ashokkumar Motilal Lulla
Director/Designated Partner
almost 2 years ago

Past Directors

Gyan Prakash Tiwari
Gyan Prakash Tiwari
Additional Director
about 9 years ago
Asaf Haim Maman
Asaf Haim Maman
Additional Director
over 9 years ago
Ran Shahor
Ran Shahor
Director
over 9 years ago
Vivek Agarwal
Vivek Agarwal
Director
over 9 years ago

Documents

Form DPT-3-17032021-signed
Auditor?s certificate-12102020
Form DPT-3-24072020-signed
Auditor?s certificate-23072020
Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form AOC-4-11092019_signed
Form DPT-3-26062019
Form MGT-7-28122018_signed
Form INC-22-28022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Copy of board resolution authorizing giving of notice-28022019
Copies of the utility bills as mentioned above (not older than two months)-28022019
Optional Attachment-(1)-28022019
Form AOC-5-28012019-signed
Copy of board resolution-09012019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018
Form AOC-4-14112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-11122017_signed
List of share holders, debenture holders;-08122017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016