Company Information
CIN
Status
Date of Incorporation
13 June 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sudhanshu Tripathi
Director
over 7 years ago
over 7 years ago
Inderjeet .
Director
over 12 years ago
over 12 years ago
Charges
17 August 2018
Vistra Itcl (india) Limited
215 Crore
07 July 2017
L&t Finance Limited
180 Crore
Documents
Form MGT-6-16102020_signed
Optional Attachment-(3)-15102020
Optional Attachment-(2)-15102020
-15102020
Optional Attachment-(1)-15102020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form DIR-12-23102018_signed
Form AOC-4-23102018_signed
Optional Attachment-(2)-11092018
Evidence of cessation;-11092018
Optional Attachment-(1)-11092018
Notice of resignation;-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Interest in other entities;-11092018
Form DIR-12-11092018_signed
Form CHG-1-22082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180822
Optional Attachment-(1)-21082018
Instrument(s) of creation or modification of charge;-21082018
Notice of resignation;-19072018
Evidence of cessation;-19072018
Form DIR-12-19072018_signed
Form MGT-6-12072018_signed
