Company Information
CIN
Status
Date of Incorporation
17 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
23 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Balraj Varma
Director/Designated Partner
over 10 years ago
over 10 years ago
Santanu Bagchi
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
James Rupert Charles Strachwitz
Director
over 11 years ago
over 11 years ago
Documents
Form INC-22-080416.OCT
Resignation Letter-280815.PDF
Form ADT-3-280815.PDF
FormFTE-010715.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-010715.PDF
Affidavit -to be given individually by director-s---010715.PDF
Copy of Board resolution showing authorisation given for filing this application-010715.PDF
Indemnity bond -to be given individually or collectively by director-s--010715.PDF
Optional Attachment 1-010715.PDF
Optional Attachment 2-010715.PDF
FormSchV-201114 for the FY ending on-310314.OCT
-111114.OCT
Form DIR-12-231014.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Optional Attachment 1-211014.PDF
Form MGT-14-161014.OCT
Copy of resolution-091014.PDF
Form MGT-14-110614.PDF
Copy of resolution-110614.PDF
Form DIR-12-220514.OCT
Evidence of cessation-220514.PDF
Declaration of the appointee Director- in Form DIR-2-210514.PDF
Interest in other entities-210514.PDF
Letter of Appointment-210514.PDF
Optional Attachment 1-210514.PDF
Form 23B for period 010413 to 310314-271213.OCT
FormSchV-121013 for the FY ending on-310313.OCT
Form 32-200913.OCT
Optional Attachment 1-200913.PDF
Evidence of cessation-200913.PDF