Company Information

CIN
Status
Date of Incorporation
03 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
82,280,000
Authorised Capital
85,450,000

Directors

Raj Singh Poonia
Raj Singh Poonia
Director/Designated Partner
over 2 years ago
Nilesh Bahri
Nilesh Bahri
Director/Designated Partner
over 2 years ago
Rajender Singh Rawat
Rajender Singh Rawat
Director/Designated Partner
almost 7 years ago

Past Directors

Sanjay Garg
Sanjay Garg
Additional Director
over 7 years ago
Dinesh Bahri
Dinesh Bahri
Director
over 9 years ago
Roop Singh Parchha
Roop Singh Parchha
Director
over 10 years ago
Vikram Singh Rawat
Vikram Singh Rawat
Director
about 14 years ago
Harendra Singh
Harendra Singh
Director
almost 21 years ago
Arjun Singh
Arjun Singh
Director
almost 21 years ago

Charges

985 Crore
05 July 2016
Vistra Itcl (india) Limited
500 Crore
21 August 2019
Vistra Itcl (india) Limited
275 Crore
21 August 2019
Vistra Itcl (india) Limited
210 Crore
21 August 2019
Others
0
05 July 2016
Others
0
21 August 2019
Others
0
21 August 2019
Others
0
05 July 2016
Others
0
21 August 2019
Others
0
21 August 2019
Others
0
05 July 2016
Others
0
21 August 2019
Others
0

Documents

Form MGT-14-22122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Form AOC-4(XBRL)-18122020-signed
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form DIR-12-30102020_signed
Notice of resignation;-26102020
Evidence of cessation;-26102020
Optional Attachment-(1)-26102020
Form CHG-9-26112019-signed
Certificate of registration of charge-20191126
Copy of the resolution authorising the issue of the debenture series.-09112019
Instrument of creation or modification of charge-09112019
Optional Attachment-(1)-09112019
Form CHG-1-18102019_signed
Optional Attachment-(1)-18102019
Copy of the resolution authorising the issue of the debenture series.-18102019
Instrument of creation or modification of charge-18102019
Optional Attachment-(2)-18102019
Instrument(s) of creation or modification of charge;-18102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191018
List of share holders, debenture holders;-16082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16082019
Form AOC-4(XBRL)-16082019_signed
Form MGT-7-16082019_signed
Optional Attachment-(2)-03052019
Interest in other entities;-03052019
Form DIR-12-03052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Optional Attachment-(1)-03052019