Company Information

CIN
Status
Date of Incorporation
25 April 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
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
47,673,000
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navjeet Singh Kalsi
Navjeet Singh Kalsi
Director/Designated Partner
almost 2 years ago
Pravin Lee Abraham
Pravin Lee Abraham
Director/Designated Partner
over 3 years ago
Jasmeet Singh Kalsi
Jasmeet Singh Kalsi
Individual Subscriber
over 3 years ago
Ujwal Kotagiri
Ujwal Kotagiri
Additional Director
over 8 years ago

Past Directors

Bhavaraju Prasad Venkata Siva
Bhavaraju Prasad Venkata Siva
Additional Director
almost 9 years ago
Priyadarshini Kanumuru Indira
Priyadarshini Kanumuru Indira
Director
over 13 years ago

Charges

1 Crore
29 May 2013
Axis Bank Limited
1 Crore
10 February 2012
Punjab National Bank
23 Crore
10 February 2012
Punjab National Bank
0
29 May 2013
Axis Bank Limited
0
10 February 2012
Punjab National Bank
0
29 May 2013
Axis Bank Limited
0
10 February 2012
Punjab National Bank
0
29 May 2013
Axis Bank Limited
0
10 February 2012
Punjab National Bank
0
29 May 2013
Axis Bank Limited
0

Documents

Form INC-28-23042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06042020
Form DIR-11-22062019_signed
Notice of resignation filed with the company-22062019
Optional Attachment-(1)-22062019
Proof of dispatch-22062019
Proof of dispatch-28092018
Form DIR-11-28092018_signed
Acknowledgement received from company-28092018
Notice of resignation filed with the company-28092018
Declaration by first director-26092018
Evidence of cessation;-26092018
Form DIR-12-26092018_signed
List of share holders, debenture holders;-04082018
Form MGT-7-04082018
List of share holders, debenture holders;-15072018
Directors report as per section 134(3)-14072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
Form AOC-4-14072018_signed
Form INC-22-29012018_signed
Copy of board resolution authorizing giving of notice-20012018
Copies of the utility bills as mentioned above (not older than two months)-20012018
Optional Attachment-(1)-20012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012018
Form DIR-12-04062016_signed
Interest in other entities;-04062016
Letter of appointment;-04062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062016
-18042016
Form DIR-11-18042016_signed