Company Information
CIN
Status
Date of Incorporation
18 September 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,970,240
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shubham Kumar Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Mukesh Kumar
Director/Designated Partner
over 7 years ago
over 7 years ago
Archana Kumari
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Amit Kumar
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And
Research And Design Relating Thereto;
Industrial Analysis And Researchservices;
Design And Development Of Computer
Hardware And Software.
Documents
Form PAS-3-31122020
Copy of Board or Shareholders? resolution-31122020
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.-31122020
Form DIR-12-30122020
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-14-29092019-signed
Form PAS-3-26092019_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.-18092019
Copy of Board or Shareholders? resolution-18092019
Altered memorandum of association-18092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Form SH-7-25022019-signed
Optional Attachment-(2)-30012019
Altered memorandum of assciation;-30012019
Copy of the resolution for alteration of capital;-30012019
Optional Attachment-(1)-30012019
Form MGT-7-19012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018