Company Information
CIN
Status
Date of Incorporation
02 April 2014
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
104,030
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Karan Tibrawalla
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohan Tibrawalla
Beneficial Owner
about 5 years ago
about 5 years ago
Past Directors
Chandni Agarwal
Additional Director
over 5 years ago
over 5 years ago
Charges
17 January 2022
Hdfc Bank Limited
0
17 January 2022
Hdfc Bank Limited
0
17 January 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-09012021_signed
Form DPT-3-31122020
Form GNL-2-18112020-signed
Form MGT-14-09102020-signed
Form PAS-3-07102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Copy of Board or Shareholders? resolution-07102020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Complete record of private placement offers and acceptances in Form PAS-5.-07102020
Form MGT-14-01102020-signed
Optional Attachment-(1)-28092020
Altered articles of association-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form DIR-12-28012020_signed
Form BEN - 2-16012020_signed
Declaration under section 90-16012020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Acknowledgement received from company-05072019
Optional Attachment-(1)-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Optional Attachment-(3)-05072019
