Company Information

CIN
Status
Date of Incorporation
17 May 2012
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
26 September 2016
Paid Up Capital
66,520,000
Authorised Capital
77,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balasubramanian Raman
Balasubramanian Raman
Director/Designated Partner
over 1 year ago
Shashidhar Srirambhatla
Shashidhar Srirambhatla
Director/Designated Partner
almost 2 years ago
Rajesh Dhakar
Rajesh Dhakar
Director/Designated Partner
almost 2 years ago
Ankur Rajan
Ankur Rajan
Director
over 11 years ago
Nithin Krishna Kaimal
Nithin Krishna Kaimal
Director
over 12 years ago
Sunil Jain
Sunil Jain
Director
over 12 years ago

Past Directors

Umang Jayantilal Shah
Umang Jayantilal Shah
Additional Director
almost 9 years ago
Divya Didwania
Divya Didwania
Company Secretary
over 9 years ago
Shivanand Nimbargi
Shivanand Nimbargi
Director
over 12 years ago

Documents

List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Form MGT-6-28102016_signed
-28102016
Form DIR-12-21102016_signed
Optional Attachment-(1)-20102016
Optional Attachment-(1)-06092016
Notice of resignation;-06092016
Letter of appointment;-06092016
Form DIR-12-06092016_signed
Evidence of cessation;-06092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092016
Proof of dispatch-02082016
Notice of resignation filed with the company-02082016
Form DIR-11-02082016_signed
Acknowledgement received from company-02082016
Form DIR-12-22072016_signed
Letter of appointment;-22072016
Optional Attachment-(1)-22072016
Form MGT-6-13042016_signed
-13042016
Form DIR-12-170316.OCT
Optional Attachment 1-170316.PDF
Interest in other entities-170316.PDF
Evidence of cessation-170316.PDF
Declaration of the appointee Director- in Form DIR-2-170316.PDF
Form DIR-11-180216.OCT