Company Information

CIN
Status
Date of Incorporation
01 June 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
350,900,000
Authorised Capital
351,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pushkar Prasad
Pushkar Prasad
Director/Designated Partner
about 1 year ago
Bharat Bahl
Bharat Bahl
Director/Designated Partner
over 1 year ago
Krishnan Rajakumar
Krishnan Rajakumar
Director/Designated Partner
over 1 year ago
Sumant Sinha
Sumant Sinha
Director
over 11 years ago

Past Directors

Ravi Seth
Ravi Seth
Director
over 9 years ago
Ankur Ambika Sahu
Ankur Ambika Sahu
Director
over 11 years ago
Harsh Nanda
Harsh Nanda
Director
over 11 years ago

Charges

90 Crore
05 November 2016
Vistra Itcl (india) Limited
871 Crore
20 May 2021
Power Finance Corporation Limited
90 Crore
20 May 2021
Others
0
05 November 2016
Others
0
20 May 2021
Others
0
05 November 2016
Others
0
20 May 2021
Others
0
05 November 2016
Others
0

Documents

Form DPT-3-11032021-signed
Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Form SH-7-04012021-signed
List of share holders, debenture holders;-29122020
Form AOC-4(XBRL)-19122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Form MGT-14-06122020_signed
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Copy of the resolution for alteration of capital;-17112020
Altered memorandum of assciation;-17112020
Form DPT-3-12112020_signed
Form DPT-3-22102020-signed
Form ADT-1-17032020_signed
Copy of resolution passed by the company-17032020
Copy of written consent given by auditor-17032020
Form ADT-3-13022020_signed
Resignation letter-13022020
Form MGT-6-07012020_signed
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
-06012020
Optional Attachment-(3)-06012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-16112019_signed
Optional Attachment-(1)-30102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191030