Company Information

CIN
Status
Date of Incorporation
04 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
200,000
Authorised Capital
400,000

Directors

Naveen Yadav
Naveen Yadav
Director/Designated Partner
almost 3 years ago
Gopal Singh
Gopal Singh
Director/Designated Partner
over 3 years ago
Akhilesh Kumar Dubey
Akhilesh Kumar Dubey
Director
over 4 years ago
Rohit Kishore
Rohit Kishore
Director
about 9 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director
over 13 years ago
Vidur Bharadwaj
Vidur Bharadwaj
Director
over 13 years ago

Past Directors

Sudhir Pathak
Sudhir Pathak
Director
about 7 years ago
Deshabandhu Rajesh Srikanta
Deshabandhu Rajesh Srikanta
Director
about 9 years ago
Rakesh Tripathy
Rakesh Tripathy
Additional Director
over 11 years ago
Achal Raina
Achal Raina
Director
over 11 years ago
Pramendra Sahel
Pramendra Sahel
Director
over 11 years ago
Nirmal Singh
Nirmal Singh
Director
over 13 years ago

Charges

195 Crore
13 June 2019
Vistra Itcl (india) Limited
125 Crore
21 July 2017
Vistra Itcl (india) Limited
70 Crore
15 March 2017
Idbi Trusteeship Services Limited
225 Crore
21 July 2017
Others
0
13 June 2019
Others
0
15 March 2017
Idbi Trusteeship Services Limited
0
21 July 2017
Others
0
13 June 2019
Others
0
15 March 2017
Idbi Trusteeship Services Limited
0
21 July 2017
Others
0
13 June 2019
Others
0
15 March 2017
Idbi Trusteeship Services Limited
0

Documents

Form AOC-5-24082020-signed
Copy of board resolution-24082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122019
Supplementary or Test audit report under section 143-24122019
Form AOC - 4 CFS-24122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Statement of Subsidiaries as per section 129 - Form AOC-1-10122019
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form CHG-1-15072019_signed
Instrument(s) of creation or modification of charge;-15072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190715
Supplementary or Test audit report under section 143-11032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11032019
Form AOC - 4 CFS-11032019_signed
Directors report as per section 134(3)-08032019
Statement of Subsidiaries as per section 129 - Form AOC-1-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Form AOC-4-08032019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form ADT-1-02112018_signed
Copy of the intimation sent by company-02112018
Copy of written consent given by auditor-02112018
Copy of resolution passed by the company-02112018
Form DIR-12-31102018_signed