Company Information
CIN
Status
Date of Incorporation
15 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
09 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tarun Munjal
Director/Designated Partner
about 1 year ago
about 1 year ago
Suresh Chandra Pahwa
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Thomas Beindorf
Director
over 13 years ago
over 13 years ago
Hardip Singh
Director
over 13 years ago
over 13 years ago
Jo Hanns Dieter Trutschler
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-06102020-signed
Form MGT-14-03102019_signed
Optional Attachment-(5)-03102019
Optional Attachment-(4)-03102019
Optional Attachment-(3)-03102019
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
-03102019
Form ADT-1-13092019_signed
Copy of resolution passed by the company-13092019
List of share holders, debenture holders;-13092019
Directors report as per section 134(3)-13092019
Copy of written consent given by auditor-13092019
Copy of the intimation sent by company-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form AOC-4-13092019_signed
Form MGT-7-13092019_signed
Optional Attachment-(1)-21052019
Notice of resignation;-21052019
Form DIR-12-21052019_signed
Evidence of cessation;-21052019
Form MGT-7-05102018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Form AOC-4-03102018_signed
Notice of resignation;-19092018
Evidence of cessation;-19092018
Form DIR-12-19092018_signed