Company Information

CIN
Status
Date of Incorporation
05 July 2013
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Gupta
Bharat Gupta
Director/Designated Partner
almost 2 years ago
Raghav Gupta
Raghav Gupta
Director/Designated Partner
almost 2 years ago
Sameer Gupta
Sameer Gupta
Director/Designated Partner
almost 2 years ago
Sundeep Gupta
Sundeep Gupta
Individual Subscriber
about 5 years ago

Past Directors

Pushpendra Kumar Bansal
Pushpendra Kumar Bansal
Director
over 7 years ago
Padmanaban Narayanaswamy
Padmanaban Narayanaswamy
Director
over 9 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director
over 9 years ago

Charges

20 Crore
27 September 2017
Tata Cleantech Capital Limited
5 Crore
18 August 2017
Yes Bank Limited
14 Crore
20 September 2023
Others
0
27 September 2017
Tata Cleantech Capital Limited
0
18 August 2017
Yes Bank Limited
0
20 September 2023
Others
0
27 September 2017
Tata Cleantech Capital Limited
0
18 August 2017
Yes Bank Limited
0
20 September 2023
Others
0
27 September 2017
Tata Cleantech Capital Limited
0
18 August 2017
Yes Bank Limited
0

Documents

Form DPT-3-23122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201210
Form MGT-14-02122020-signed
Form DIR-12-17092020_signed
Evidence of cessation;-15092020
Notice of resignation;-15092020
Altered memorandum of association-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Altered memorandum of association-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Form DPT-3-11032020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form DPT-3-24062019
Form INC-22-25042019_signed
Optional Attachment-(2)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25042019
Optional Attachment-(1)-25042019
Form MGT-6-15042019_signed
-10042019
Optional Attachment-(2)-19022019
Optional Attachment-(1)-19022019
Form CHG-1-19022019_signed