Company Information

CIN
Status
Date of Incorporation
03 September 2010
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
740,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Meenu Garg
Meenu Garg
Director/Designated Partner
over 1 year ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 14 years ago
Surendra Kumar Garg
Surendra Kumar Garg
Director
over 14 years ago
Pradeep Garg Kumar
Pradeep Garg Kumar
Director/Designated Partner
over 14 years ago

Documents

List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form ADT-1-30112017_signed
Copy of written consent given by auditor-27112017
Copy of resolution passed by the company-27112017
Copy of the intimation sent by company-27112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form MGT-7-311016.OCT
Form ADT-1-25102016_signed
Copy of written consent given by auditor-25102016
Copy of the intimation sent by company-25102016
Copy of resolution passed by the company-25102016
Directors report as per section 134(3)-16102016
Form AOC-4-16102016_signed