Company Information

CIN
Status
Date of Incorporation
01 June 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pardeep Singhal
Pardeep Singhal
Director/Designated Partner
about 2 years ago
Rohtas Goel
Rohtas Goel
Director/Designated Partner
about 2 years ago
Arvind Kumar Dwivedi
Arvind Kumar Dwivedi
Director/Designated Partner
about 2 years ago
Sunil Goel
Sunil Goel
Director/Designated Partner
over 2 years ago
Rajendra Kumar Sharma
Rajendra Kumar Sharma
Director/Designated Partner
over 2 years ago
Manish Goel
Manish Goel
Director/Designated Partner
almost 3 years ago

Charges

130 Crore
28 December 2018
Vistra Itcl (india) Limited
130 Crore
06 November 2023
Others
0
28 December 2018
Others
0
06 November 2023
Others
0
28 December 2018
Others
0
06 November 2023
Others
0
28 December 2018
Others
0

Documents

Form DPT-3-08102020-signed
Form DPT-3-25012020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Optional Attachment-(1)-22082019
Form DPT-3-24062019
Form CHG-1-12012019_signed
Instrument(s) of creation or modification of charge;-28122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181228
Form MGT-14-17122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form ADT-1-29092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092018
Form AOC-4(XBRL)-17092018_signed
Copy of written consent given by auditor-01092018
Copy of resolution passed by the company-01092018
Form ADT-3-24042018-signed
Optional Attachment-(1)-21042018
Optional Attachment-(2)-21042018
Resignation letter-21042018
Form ADT-1-19042018_signed
Copy of the intimation sent by company-19042018
Copy of written consent given by auditor-19042018
Copy of resolution passed by the company-19042018