Company Information

CIN
Status
Date of Incorporation
28 September 2021
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
142,924,850
Authorised Capital
265,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satwik Erramsetty
Satwik Erramsetty
Director/Designated Partner
over 1 year ago
Rajesh Singla
Rajesh Singla
Director/Designated Partner
almost 2 years ago
Gaurav Agarwal
Gaurav Agarwal
Manager/Secretary
over 3 years ago

Past Directors

Gaurav Kumar
Gaurav Kumar
Director
over 3 years ago

Documents

Optional Attachment-(1)-01122022
Form DIR-12-01122022
Declaration by first director-01122022
Form DIR-12-16112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112022
Evidence of cessation;-16112022
Notice of resignation;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7-16112022
Form AOC-4(XBRL)-09112022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112022
Evidence of cessation;-07112022
Form DIR-12-07112022
Interest in other entities;-07112022
Notice of resignation;-07112022
Form ADT-1-11102022_signed
Copy of resolution passed by the company-11102022
Copy of written consent given by auditor-11102022
Form PAS-3-05082022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05082022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05082022
Optional Attachment-(1)-05082022
Copy of Board or Shareholders? resolution-05082022
Form MGT-14-01082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082022
Form DPT-3-29062022_signed
Form MGT-14-19052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052022
Form SH-7-28042022-signed
Altered memorandum of assciation;-25042022