Company Information

CIN
Status
Date of Incorporation
24 July 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
58,820,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Kumar Singh
Praveen Kumar Singh
Director/Designated Partner
over 1 year ago
Harsh Bansal
Harsh Bansal
Director/Designated Partner
almost 2 years ago
Shashidhar Srirambhatla
Shashidhar Srirambhatla
Director/Designated Partner
almost 2 years ago
Chanchal Yadav
Chanchal Yadav
Director/Designated Partner
over 8 years ago
Nithin Krishna Kaimal
Nithin Krishna Kaimal
Director
over 12 years ago

Past Directors

Neetu Agarwal
Neetu Agarwal
Company Secretary
almost 10 years ago
Ayalur Subbaraman Kumar
Ayalur Subbaraman Kumar
Additional Director
over 10 years ago
Shivanand Nimbargi
Shivanand Nimbargi
Director
over 12 years ago
Girish Dinanath Nadkarni
Girish Dinanath Nadkarni
Director
over 12 years ago

Documents

Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-6-28102016_signed
-28102016
Form DIR-12-21102016_signed
Optional Attachment-(1)-20102016
Form DIR-12-22072016_signed
Letter of appointment;-22072016
Optional Attachment-(1)-22072016
Form MGT-6-13042016_signed
-13042016
Form DIR-12-170316.OCT
Interest in other entities-170316.PDF
Evidence of cessation-170316.PDF
Declaration of the appointee Director- in Form DIR-2-170316.PDF
Optional Attachment 1-170316.PDF
Form DIR-11-180216.OCT
Form DIR-12-200116.OCT
Evidence of cessation-190116.PDF
Declaration of the appointee Director- in Form DIR-2-150116.PDF
Evidence of cessation-150116.PDF
Letter of Appointment-150116.PDF
Interest in other entities-150116.PDF
Form DIR-11-090116.OCT
Form MGT-7-041215.OCT
Form MGT-14-261115.OCT
Copy of resolution-251115.PDF