Company Information

CIN
Status
Date of Incorporation
05 April 2013
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
514,969,600
Authorised Capital
645,630,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nagoor Shek Husen Muhaideen Agbarsha
Nagoor Shek Husen Muhaideen Agbarsha
Director/Designated Partner
about 1 year ago
Jaibir Singh Kalyan
Jaibir Singh Kalyan
Director/Designated Partner
over 1 year ago
Ganesh Kumar Boloor
Ganesh Kumar Boloor
Director/Designated Partner
over 1 year ago
Ajay Bhardwaj
Ajay Bhardwaj
Director/Designated Partner
over 1 year ago
Pushkar Prasad
Pushkar Prasad
Director
over 9 years ago
Sumant Sinha
Sumant Sinha
Director
almost 12 years ago

Past Directors

Ravi Seth
Ravi Seth
Additional Director
almost 10 years ago
Ankur Ambika Sahu
Ankur Ambika Sahu
Director
almost 12 years ago
Harsh Nanda
Harsh Nanda
Director
almost 12 years ago

Charges

1,435 Crore
14 February 2019
Catalyst Trusteeship Limited
1,930 Crore
08 September 2021
Catalyst Trusteeship Limited
1,405 Crore
05 July 2022
Catalyst Trusteeship Limited
30 Crore
05 July 2022
Others
0
08 September 2021
Others
0
14 February 2019
Others
0
05 July 2022
Others
0
08 September 2021
Others
0
14 February 2019
Others
0
05 July 2022
Others
0
08 September 2021
Others
0
14 February 2019
Others
0
05 July 2022
Others
0
08 September 2021
Others
0
14 February 2019
Others
0

Documents

Form DPT-3-23022021-signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020
Form DIR-12-29122020_signed
Form AOC-4(XBRL)-18122020-signed
Form DPT-3-22102020-signed
Form MGT-14-03042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042020
Form PAS-3-24032020_signed
Optional Attachment-(1)-23032020
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.-23032020
Copy of Board or Shareholders? resolution-23032020
Form ADT-1-18032020_signed
Copy of resolution passed by the company-18032020
Copy of written consent given by auditor-18032020
Form MGT-14-06032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Altered articles of association-03032020
Form ADT-3-13022020_signed
Resignation letter-13022020
Form DIR-12-07012020_signed
Optional Attachment-(1)-07012020
Optional Attachment-(3)-07012020
Optional Attachment-(2)-07012020
Form MGT-6-06012020_signed
-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020