Company Information

CIN
Status
Date of Incorporation
07 October 1988
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
29 July 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prerana Saraf
Prerana Saraf
Director/Designated Partner
over 1 year ago
Anita Agarwal
Anita Agarwal
Director/Designated Partner
over 1 year ago
Sanwar Kanoria
Sanwar Kanoria
Director
about 13 years ago

Past Directors

Manish Lohia
Manish Lohia
Director
over 7 years ago
Kailash Chandra Agarwal
Kailash Chandra Agarwal
Director
about 13 years ago
Dhiraj Manohar Kanoria
Dhiraj Manohar Kanoria
Director
about 13 years ago
Giriraj Ratan Kiradoo
Giriraj Ratan Kiradoo
Director
over 23 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form INC-22-17092019_signed
Copies of the utility bills as mentioned above (not older than two months)-17092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092019
Form DIR-12-17092019_signed
Evidence of cessation;-17092019
Notice of resignation;-17092019
Form ADT-1-23082019_signed
Copy of the intimation sent by company-23082019
Copy of resolution passed by the company-23082019
Copy of written consent given by auditor-23082019
Form DIR-12-04022019_signed
Notice of resignation;-02022019
Evidence of cessation;-02022019
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form DIR-12-12122018_signed
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form DIR-12-16012018-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018
Optional Attachment-(1)-16012018
Letter of appointment;-16012018
Interest in other entities;-16012018
Form DIR-12-16012018_signed