Company Information

CIN
Status
Date of Incorporation
20 June 2012
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
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
1,280,000
Authorised Capital
3,380,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dheeraj Kumar Srivastav
Dheeraj Kumar Srivastav
Director/Designated Partner
over 1 year ago
Nimesh Kumar Malvi
Nimesh Kumar Malvi
Director/Designated Partner
over 1 year ago
Rahul Kumar Rana
Rahul Kumar Rana
Director/Designated Partner
almost 2 years ago
Sanjay Narula
Sanjay Narula
Director/Designated Partner
almost 2 years ago

Past Directors

Mohd Shoeb
Mohd Shoeb
Additional Director
over 2 years ago
. Satish
. Satish
Director
about 4 years ago
Nishant Singh Jadon
Nishant Singh Jadon
Additional Director
over 7 years ago
Dharm Prakash Bhatnagar
Dharm Prakash Bhatnagar
Director
over 12 years ago
Yash Bhatnagar
Yash Bhatnagar
Director
over 12 years ago

Charges

25 Crore
14 September 2018
Rec Limited
25 Crore
27 April 2016
Idbi Bank Limited
28 Crore
27 April 2016
Others
0
14 September 2018
Others
0
27 April 2016
Others
0
14 September 2018
Others
0
27 April 2016
Others
0
14 September 2018
Others
0

Documents

Interest in other entities;-15122020
Form DIR-12-15122020_signed
Evidence of cessation;-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form MSME FORM I-29102020_signed
Form MSME FORM I-10072020_signed
Form DPT-3-01072020-signed
Notice of resignation;-02012020
Interest in other entities;-02012020
Form DIR-12-02012020_signed
Evidence of cessation;-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Optional Attachment-(1)-02012020
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
Optional Attachment-(1)-26092019
Form DPT-3-03072019-signed
Instrument(s) of creation or modification of charge;-25062019
Optional Attachment-(1)-25062019
Form CHG-1-25062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190625
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062019