Company Information
CIN
Status
Date of Incorporation
09 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,408,351,890
Authorised Capital
1,460,000,000
Directors
Pradeep Shankar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Chaturvedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Devendar Kumar
Additional Director
about 10 years ago
about 10 years ago
Charges
30 September 2015
Omkara Assets Reconstruction Private Limited
65 Crore
26 June 2013
Vistra Itcl (india) Limited
308 Crore
30 September 2015
Others
0
26 June 2013
Others
0
30 September 2015
Others
0
26 June 2013
Others
0
30 September 2015
Others
0
26 June 2013
Others
0
Documents
Form DPT-3-20112020-signed
Form MSME FORM I-14102020_signed
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Form ADT-1-11092020_signed
Copy of resolution passed by the company-10092020
Copy of the intimation sent by company-10092020
Copy of written consent given by auditor-10092020
Form ADT-3-09092020_signed
Resignation letter-08092020
Form MGT-7-18032020_signed
Optional Attachment-(1)-14032020
Copy of MGT-8-14032020
List of share holders, debenture holders;-14032020
Form AOC-4(XBRL)-12032020_signed
Optional Attachment-(1)-05032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05032020
Optional Attachment-(2)-05032020
Form DPT-3-27082019
Optional Attachment-(1)-27082019
Form ADT-1-02012019_signed
Form AOC-4(XBRL)-02012019_signed
Optional Attachment-(1)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(2)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MR-1-16122018_signed
Form MGT-14-16122018_signed
