Company Information
CIN
Status
Date of Incorporation
14 December 2004
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
9,462,810
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sundaram Radhakrishnan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Radhakrishnan Krishnadevi
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Jai Prakash Menon
Additional Director
over 6 years ago
over 6 years ago
Sajita Menon
Additional Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 38] Telecommunications.
Charges
25 November 2017
Indusind Bank Ltd.
19 Lak
31 January 2017
Indusind Bank Ltd.
3 Crore
12 February 2016
Indusind Bank Ltd.
9 Crore
02 August 2021
Tata Capital Financial Services Limited
1 Crore
12 January 2023
Standard Chartered Bank
0
13 January 2023
Others
0
15 September 2022
Others
0
31 October 2021
Others
0
02 August 2021
Tata Capital Financial Services Limited
0
25 November 2017
Others
0
31 January 2017
Others
0
12 February 2016
Others
0
12 January 2023
Standard Chartered Bank
0
13 January 2023
Others
0
15 September 2022
Others
0
31 October 2021
Others
0
02 August 2021
Tata Capital Financial Services Limited
0
25 November 2017
Others
0
31 January 2017
Others
0
12 February 2016
Others
0
21 December 2023
Tata Capital Financial Services Limited
0
12 January 2023
Standard Chartered Bank
0
13 January 2023
Others
0
15 September 2022
Others
0
31 October 2021
Others
0
02 August 2021
Tata Capital Financial Services Limited
0
25 November 2017
Others
0
31 January 2017
Others
0
12 February 2016
Others
0
Documents
Form CHG-4-24112020_signed
Letter of the charge holder stating that the amount has been satisfied-21112020
Form INC-22-16092020_signed
Copies of the utility bills as mentioned above (not older than two months)-15092020
Copy of board resolution authorizing giving of notice-15092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020
Form MGT-7-11122019_signed
Form AOC - 4 CFS-07122019_signed
Supplementary or Test audit report under section 143-04122019
List of share holders, debenture holders;-04122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Letter of the charge holder stating that the amount has been satisfied-28012019
Form CHG-4-28012019_signed
Form AOC - 4 CFS-03012019_signed
Supplementary or Test audit report under section 143-01012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01012019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form DIR-12-14122018_signed
Evidence of cessation;-13122018