Company Information

CIN
Status
Date of Incorporation
03 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shradha Nand Tripathi
Shradha Nand Tripathi
Director/Designated Partner
over 1 year ago
Vijender Kumar Rana
Vijender Kumar Rana
Director/Designated Partner
over 1 year ago

Past Directors

Subhas Chandra Saxena
Subhas Chandra Saxena
Director
over 11 years ago

Documents

Form STK-2-10102018-signed
-25092017
Form MGT-14-02092017_signed
-02092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092017
Optional Attachment-(1)-02092017
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-281215.OCT
Form MGT-7-211115.OCT
Form DIR-12-051015.OCT
Form DIR-12-240915.OCT
Declaration of the appointee Director- in Form DIR-2-240915.PDF
Evidence of cessation-240915.PDF
Form DIR-11-240915.OCT
FormSchV-281214 for the FY ending on-310314.OCT
-011214.OCT
Form MGT-14-271114.OCT
Copy of resolution-261114.PDF
Acknowledgement of Stamp Duty AoA payment-030513.PDF
Acknowledgement of Stamp Duty MoA payment-030513.PDF
Certificate of Incorporation-030513.PDF
Certificate of Incorporation-030513.PDF
AoA - Articles of Association-170413.PDF
MoA - Memorandum of Association-170413.PDF
Optional Attachment 1-170413.PDF
Form 32-170413-170413.PDF