Company Information

CIN
Status
Date of Incorporation
24 December 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
29 September 2023
Paid Up Capital
1,603,499,750
Authorised Capital
1,605,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nidhi Agarwal
Nidhi Agarwal
Director/Designated Partner
over 1 year ago
Abhinav Gupta
Abhinav Gupta
Director/Designated Partner
over 1 year ago
Sanjay Jagadish Kulkarni
Sanjay Jagadish Kulkarni
Director/Designated Partner
almost 2 years ago
Rajesh Khetarpal
Rajesh Khetarpal
Manager/Secretary
over 6 years ago
Rajat Kumar Gupta
Rajat Kumar Gupta
Additional Director
about 9 years ago
Sanjiv Aggarwal
Sanjiv Aggarwal
Director
over 9 years ago
Abhishek Bansal
Abhishek Bansal
Director
about 10 years ago
Ranjit Gupta
Ranjit Gupta
Director
about 10 years ago

Past Directors

Minal Moon
Minal Moon
Director
over 5 years ago
Narasimhachari Kannan
Narasimhachari Kannan
Managing Director
almost 6 years ago
Jatinder Bansal
Jatinder Bansal
Managing Director
over 6 years ago
Rahul Kumar Agrawal
Rahul Kumar Agrawal
Director
over 8 years ago

Charges

616 Crore
11 August 2017
Axis Bank Limited
30 Crore
15 September 2016
Axis Trustee Services Limited
586 Crore
11 August 2017
Axis Bank Limited
0
15 September 2016
Others
0
11 August 2017
Axis Bank Limited
0
15 September 2016
Others
0
11 August 2017
Axis Bank Limited
0
15 September 2016
Others
0

Documents

Form DPT-3-16032021-signed
Form MGT-7-17022021_signed
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Optional Attachment-(1)-22122020
Form DPT-3-18092020-signed
Evidence of cessation;-21042020
Form DIR-12-21042020_signed
Notice of resignation;-21042020
Optional Attachment-(3)-21042020
Optional Attachment-(2)-21042020
Optional Attachment-(1)-21042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042020
Interest in other entities;-21042020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-10102019_signed
Form AOC-5-04092019-signed
Copy of board resolution-29082019
Form MGT-14-28062019_signed
Form DPT-3-25062019
Copy of shareholders resolution-29042019
Copy of board resolution-29042019