Company Information

CIN
Status
Date of Incorporation
24 April 1982
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
2,265,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surinder Kumar Goyal
Surinder Kumar Goyal
Director/Designated Partner
over 1 year ago
Rajendra Agarwal
Rajendra Agarwal
Director/Designated Partner
almost 2 years ago
Gopal Agarwal
Gopal Agarwal
Beneficial Owner
over 12 years ago

Documents

Form MGT-7-17022021_signed
Form MGT-7-09012021_signed
Form AOC-4-31122020_signed
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form BEN - 2-15022020_signed
Optional Attachment-(1)-14022020
Optional Attachment-(2)-14022020
Declaration under section 90-14022020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017