Company Information

CIN
Status
Date of Incorporation
16 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
914,987,500
Authorised Capital
920,500,000

Directors

Mahesh Ochani
Mahesh Ochani
Director/Designated Partner
over 2 years ago
Surender Agnihotri
Surender Agnihotri
Director/Designated Partner
over 2 years ago
Monu Kumar
Monu Kumar
Director/Designated Partner
over 2 years ago
Pradeep Singh
Pradeep Singh
Director/Designated Partner
over 2 years ago
Sanjay Tiku
Sanjay Tiku
Director
about 19 years ago
Sanjiv Kumar Chaudhary
Sanjiv Kumar Chaudhary
Director
about 19 years ago

Past Directors

Rajiv Bajaj
Rajiv Bajaj
Director
almost 19 years ago

Charges

244 Crore
17 January 2017
Vistra Itcl (india) Limited
55 Crore
25 June 2017
Vistra Itcl (india) Limited
189 Crore
25 June 2017
Others
0
17 January 2017
Others
0
25 June 2017
Others
0
17 January 2017
Others
0
25 June 2017
Others
0
17 January 2017
Others
0

Documents

Shareholders-MGT_7ARYAHI2018_R75134726_CSCORPORATE_20210827191108.xlsm
Shareholders-MGT_7ARYAHI2017_R75134106_CSCORPORATE_20210827190927.xlsm
Shareholders-MGT_7ARYAHI2019_R75139600_CSCORPORATE_20210827191230.xlsm
Copy of MGT-8-15122020
Form MGT-7-15122020_signed
Form AOC-4(XBRL)-15122020_signed
Form AOC-4(XBRL)-22092020_signed
Form AOC-4(XBRL)-19092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
Form CHG-9-30112019-signed
Certificate of registration of charge-20191130
Form INC-22-22052019_signed
Copy of board resolution authorizing giving of notice-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(1)-02042019
Optional Attachment-(2)-02042019
Notice of resignation;-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Interest in other entities;-02042019
Form INC-22-21022019_signed
Optional Attachment-(1)-21022019
Copy of board resolution authorizing giving of notice-21022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
Copies of the utility bills as mentioned above (not older than two months)-21022019
Form CHG-9-21072018-signed
Certificate of registration of charge-20180721