Company Information

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

Directors

Punit Kumar Sinha
Punit Kumar Sinha
Director/Designated Partner
about 2 years ago
Gopal Singh
Gopal Singh
Director/Designated Partner
almost 3 years ago
Akhilesh Kumar Dubey
Akhilesh Kumar Dubey
Director/Designated Partner
about 3 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 6 years ago
Alok Jain
Alok Jain
Additional Director
over 9 years ago
Nirmal Singh
Nirmal Singh
Director
over 13 years ago

Charges

125 Crore
13 June 2019
Vistra Itcl (india) Limited
125 Crore
13 June 2019
Others
0
13 June 2019
Others
0
13 June 2019
Others
0

Documents

Form AOC-5-11082020-signed
Copy of board resolution-08082020
Form AOC-5-15012020-signed
Copy of board resolution-13012020
Form DIR-12-15122019_signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form MGT-14-21082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Form CHG-1-21082019_signed
Optional Attachment-(1)-21082019
Instrument(s) of creation or modification of charge;-21082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190821
Form MGT-6-07082019_signed
-07082019
Form CHG-1-15072019_signed
Instrument(s) of creation or modification of charge;-15072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190715
Form ADT-1-26062019_signed
Copy of resolution passed by the company-26062019
Copy of written consent given by auditor-26062019
Copy of the intimation sent by company-26062019
Optional Attachment-(1)-26062019
Form MGT-14-14062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Altered articles of association-11062019
Optional Attachment-(1)-11062019