Company Information

CIN
Status
Date of Incorporation
21 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
85,740,000
Authorised Capital
95,000,000
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
Sanjay Nagrare
Sanjay Nagrare
Director/Designated Partner
over 7 years ago
Raja Parthasarathy
Raja Parthasarathy
Director
over 12 years ago
Nithin Krishna Kaimal
Nithin Krishna Kaimal
Director
over 12 years ago

Past Directors

Siddharth Madra
Siddharth Madra
Additional Director
almost 9 years ago
Ravi Kant Arora
Ravi Kant Arora
Director
over 9 years ago
Ayalur Subbaraman Kumar
Ayalur Subbaraman Kumar
Director
over 10 years ago
Shivanand Nimbargi
Shivanand Nimbargi
Director
over 12 years ago

Documents

Form STK-2-10102018-signed
Form ADT-3-07062017-signed
-05062017
Resignation letter-31052017
Notice of resignation;-30052017
Form DIR-12-30052017_signed
Evidence of cessation;-30052017
Letter of appointment;-29052017
Form DIR-12-29052017_signed
Evidence of cessation;-29052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052017
Form DIR-11-02052017_signed
Proof of dispatch-28042017
Notice of resignation filed with the company-28042017
Acknowledgement received from company-28042017
Form AOC-4-20122016_signed
Directors report as per section 134(3)-19122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form MGT-6-28102016_signed
-28102016
Form DIR-12-25102016_signed
Optional Attachment-(1)-25102016
Form MGT-6-14042016_signed
-14042016
Form DIR-12-170316.OCT
Letter of Appointment-170316.PDF
Declaration of the appointee Director- in Form DIR-2-170316.PDF