Company Information

CIN
Status
Date of Incorporation
04 October 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Economizers, Super- Heaters, Steam Collectors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Kumar Gupta
Amit Kumar Gupta
Director/Designated Partner
over 1 year ago
Som Lata Gupta
Som Lata Gupta
Director/Designated Partner
over 1 year ago
Suraj Prakash Gupta
Suraj Prakash Gupta
Director/Designated Partner
over 1 year ago
Naveen Tayal
Naveen Tayal
Individual Promoter
over 6 years ago
Rajiv Singhal
Rajiv Singhal
Director
about 13 years ago

Documents

Form AOC-4-20032020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-19032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Directors report as per section 134(3)-19032020
Form MGT-7-19022020_signed
List of share holders, debenture holders;-13022020
Form INC-22-04052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Optional Attachment-(1)-03052019
Copy of board resolution authorizing giving of notice-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Form MGT-7-18022019_signed
Form AOC-4-18022019_signed
Directors report as per section 134(3)-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Statement of Subsidiaries as per section 129 - Form AOC-1-12022019
List of share holders, debenture holders;-12022019
Form DIR-12-22012019_signed
Form ADT-1-14012019_signed
Copy of resolution passed by the company-14012019
Copy of the intimation sent by company-14012019
Copy of written consent given by auditor-14012019
Optional Attachment-(1)-14012019
Notice of resignation;-14012019
Form DIR-12-14012019_signed
Evidence of cessation;-14012019
Form DIR-12-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Optional Attachment-(4)-25102018
Optional Attachment-(1)-25102018