Company Information

CIN
Status
Date of Incorporation
16 December 2010
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
30 September 2023
Paid Up Capital
12,226,580
Authorised Capital
15,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajeev Ranjan
Rajeev Ranjan
Director/Designated Partner
almost 2 years ago
Sanjeev Nayak
Sanjeev Nayak
Director/Designated Partner
almost 2 years ago
Ramananda Mishra
Ramananda Mishra
Director
about 4 years ago
Pooneet Goel
Pooneet Goel
Director/Designated Partner
over 13 years ago

Past Directors

Prabhakar Goel
Prabhakar Goel
Director
about 14 years ago
Sushant Patnaik
Sushant Patnaik
Director
about 14 years ago

Documents

Form DIR-12-24122020_signed
Optional Attachment-(1)-23122020
Interest in other entities;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(1)-19122020
Notice of resignation;-19122020
Interest in other entities;-19122020
Evidence of cessation;-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Form DIR-12-19122020_signed
Form DIR-12-16122020_signed
Evidence of cessation;-15122020
Notice of resignation;-15122020
Form ADT-1-10112020_signed
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Notice of resignation;-30042019
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Form MGT-7-05112018_signed