Company Information

CIN
Status
Date of Incorporation
23 November 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
198,009,700
Authorised Capital
249,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anunay Shahi
Anunay Shahi
Director/Designated Partner
about 1 year ago
Rakesh Mohan
Rakesh Mohan
Director/Designated Partner
over 1 year ago
Ajith Rajasekharan Pillai
Ajith Rajasekharan Pillai
Director/Designated Partner
about 6 years ago
Pushkar Prasad
Pushkar Prasad
Director
over 9 years ago
Balram Mehta
Balram Mehta
Director
over 9 years ago
Sumant Sinha
Sumant Sinha
Director
about 11 years ago

Past Directors

Mohammad Iftekhar Ansari
Mohammad Iftekhar Ansari
Additional Director
over 6 years ago

Charges

3,480 Crore
05 August 2019
Axis Trustee Services Limited
707 Crore
09 June 2015
Vistra Itcl (india) Limited
594 Crore
25 November 2022
Catalyst Trusteeship Limited
3,480 Crore
25 November 2022
Others
0
09 June 2015
Others
0
05 August 2019
Others
0
25 November 2022
Others
0
09 June 2015
Others
0
05 August 2019
Others
0
25 November 2022
Others
0
09 June 2015
Others
0
05 August 2019
Others
0

Documents

Form DPT-3-30122020_signed
Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form DPT-3-07102020-signed
Form MGT-6-13012020_signed
Optional Attachment-(2)-09012020
-09012020
Optional Attachment-(4)-09012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-18112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-5-09092019-signed
Copy of board resolution-06092019
Form CHG-1-03092019_signed
Instrument(s) of creation or modification of charge;-03092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190903
Form DPT-3-24062019
Optional Attachment-(1)-10052019
Form DIR-12-10052019_signed
Form CHG-4-15042019_signed
Letter of the charge holder stating that the amount has been satisfied-15042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190415
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Form MGT-14-20032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190320