Company Information
CIN
Status
Date of Incorporation
30 January 2012
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
31 August 2023
Paid Up Capital
32,834,400
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vincent Mesnard
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudhir Verma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Antoine Charles Yves Garret
Director
over 6 years ago
over 6 years ago
Harmanjit Singh Nagi
Director
over 8 years ago
over 8 years ago
Rajbir Singh Chawla
Additional Director
almost 9 years ago
almost 9 years ago
Past Directors
Aditya Periwal
Director
over 8 years ago
over 8 years ago
Claire Marie Paule Elisabeth Francois
Additional Director
over 8 years ago
over 8 years ago
Emmanuel Florent Andre Terroir
Additional Director
over 8 years ago
over 8 years ago
Charges
21 August 2015
Sbicap Trustee Company Limited
48 Crore
10 December 2014
Il & Fs Trust Company Limited
601 Crore
22 March 2018
Yes Bank Limited
22 Crore
09 October 2015
Reliance Capital Ltd
4 Crore
04 February 2021
Catalyst Trusteeship Limited
1,233 Crore
24 March 2020
Vistra Itcl (india) Limited
550 Crore
03 February 2022
Vistra Itcl (india) Limited
511 Crore
03 February 2022
Others
0
04 February 2021
Others
0
24 March 2020
Others
0
22 March 2018
Others
0
09 October 2015
Reliance Capital Ltd
0
10 December 2014
Il & Fs Trust Company Limited
0
21 August 2015
Sbicap Trustee Company Limited
0
03 February 2022
Others
0
04 February 2021
Others
0
24 March 2020
Others
0
22 March 2018
Others
0
09 October 2015
Reliance Capital Ltd
0
10 December 2014
Il & Fs Trust Company Limited
0
21 August 2015
Sbicap Trustee Company Limited
0
03 February 2022
Others
0
04 February 2021
Others
0
24 March 2020
Others
0
22 March 2018
Others
0
09 October 2015
Reliance Capital Ltd
0
10 December 2014
Il & Fs Trust Company Limited
0
21 August 2015
Sbicap Trustee Company Limited
0
03 February 2022
Others
0
04 February 2021
Others
0
24 March 2020
Others
0
22 March 2018
Others
0
09 October 2015
Reliance Capital Ltd
0
10 December 2014
Il & Fs Trust Company Limited
0
21 August 2015
Sbicap Trustee Company Limited
0
03 February 2022
Others
0
04 February 2021
Others
0
24 March 2020
Others
0
22 March 2018
Others
0
09 October 2015
Reliance Capital Ltd
0
10 December 2014
Il & Fs Trust Company Limited
0
21 August 2015
Sbicap Trustee Company Limited
0
03 February 2022
Others
0
04 February 2021
Others
0
24 March 2020
Others
0
22 March 2018
Others
0
09 October 2015
Reliance Capital Ltd
0
10 December 2014
Il & Fs Trust Company Limited
0
21 August 2015
Sbicap Trustee Company Limited
0
Documents
Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Form DPT-3-15122020-signed
Form MGT-14-06122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122020
Form MGT-14-03122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Form DPT-3-07092020-signed
Form MGT-7-04092020_signed
Optional Attachment-(1)-03092020
List of share holders, debenture holders;-03092020
Form AOC-4-03092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
Optional Attachment-(1)-02092020
Form MGT-14-25082020_signed
Optional Attachment-(2)-25082020
Optional Attachment-(3)-25082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Optional Attachment-(1)-25082020
Form ADT-1-21082020_signed
Copy of written consent given by auditor-21082020
Copy of resolution passed by the company-21082020
Form MGT-14-27062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Letter of the charge holder stating that the amount has been satisfied-08052020
Form CHG-4-08052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200508
