Company Information

CIN
Status
Date of Incorporation
13 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Naveen Joshi
Naveen Joshi
Director/Designated Partner
about 2 years ago
Mohd Muzaffar Husain
Mohd Muzaffar Husain
Director/Designated Partner
about 2 years ago
Rohit Bajaj
Rohit Bajaj
Director/Designated Partner
about 2 years ago
Anupam Parashar
Anupam Parashar
Director/Designated Partner
about 2 years ago
Santosh Kumar
Santosh Kumar
Director/Designated Partner
about 2 years ago
Kashinath Jha
Kashinath Jha
Director/Designated Partner
about 2 years ago
Kuldeep Sharma
Kuldeep Sharma
Director/Designated Partner
over 2 years ago
Getamber Anand
Getamber Anand
Director/Designated Partner
over 2 years ago
Tika Singh Rawat
Tika Singh Rawat
Director/Designated Partner
almost 3 years ago
Pragya Agarwal
Pragya Agarwal
Director/Designated Partner
almost 6 years ago
Mayank Agarwal
Mayank Agarwal
Director
about 15 years ago

Past Directors

Sachin Agarwal
Sachin Agarwal
Director
about 15 years ago

Charges

123 Crore
16 March 2019
Vistra Itcl (india) Limited
73 Crore
29 September 2021
Vistra Itcl (india) Limited
50 Crore
29 September 2021
Others
0
16 March 2019
Others
0
29 September 2021
Others
0
16 March 2019
Others
0
29 September 2021
Others
0
16 March 2019
Others
0

Documents

Form DPT-3-15032021-signed
Form AOC-4(XBRL)-08122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form DPT-3-20112020-signed
Form MGT-7-08102020_signed
List of share holders, debenture holders;-07102020
Optional Attachment-(1)-07102020
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form ADT-1-09122019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form DIR-12-19112019_signed
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Optional Attachment-(1)-19092019
Form ADT-3-13092019_signed
Resignation letter-13092019
Form DPT-3-28082019
Form CHG-9-24082019-signed
Certificate of Registration for Modification of charge-20190824
Form PAS-3-16082019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16082019
Copy of Board or Shareholders? resolution-16082019