Company Information
CIN
Status
Date of Incorporation
19 February 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
17,612,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Opinder Kumar Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Adarsh Kumar Awasthi
Director
almost 11 years ago
almost 11 years ago
Ajay Sood
Director
almost 11 years ago
almost 11 years ago
Sanjay Sood
Director
almost 11 years ago
almost 11 years ago
Charges
12 November 2021
Others
0
12 November 2021
Others
0
12 November 2021
Others
0
Documents
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form PAS-3-27112020_signed
Copy of Board or Shareholders? resolution-27112020
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.-27112020
Form SH-7-12112020-signed
Form MGT-14-04112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201104
Altered articles of association-31102020
Altered memorandum of assciation;-31102020
Altered memorandum of association-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Copy of the resolution for alteration of capital;-31102020
Optional Attachment-(1)-31102020
Optional Attachment-(2)-31102020
Form MGT-7-12032020_signed
Form AOC-4-12032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Directors report as per section 134(3)-06032020
List of share holders, debenture holders;-06032020
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed