Company Information

CIN
Status
Date of Incorporation
18 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
107,391,820
Authorised Capital
107,500,000

Directors

Rakesh Agarwal
Rakesh Agarwal
Director/Designated Partner
over 2 years ago
Dinesh Chandra Dobhal
Dinesh Chandra Dobhal
Director/Designated Partner
over 2 years ago
Parmod Kumar Agarwal
Parmod Kumar Agarwal
Director/Designated Partner
over 2 years ago
Vikram Singh Rawat
Vikram Singh Rawat
Director/Designated Partner
over 2 years ago

Past Directors

Vijai Kumar Mauraya
Vijai Kumar Mauraya
Director
over 10 years ago

Charges

349 Crore
17 January 2017
Vistra Itcl (india) Limited
55 Crore
03 December 2015
Il & Fs Trust Company Limited
105 Crore
25 June 2017
Vistra Itcl (india) Limited
189 Crore
17 January 2017
Others
0
25 June 2017
Others
0
03 December 2015
Il & Fs Trust Company Limited
0
17 January 2017
Others
0
25 June 2017
Others
0
03 December 2015
Il & Fs Trust Company Limited
0

Documents

Form AOC-4(XBRL)-13022021_signed
Form MGT-7-16092020_signed
Copy of MGT-8-09092020
List of share holders, debenture holders;-09092020
List of share holders, debenture holders;-05092020
Copy of MGT-8-05092020
Form MGT-7-05092020_signed
Form AOC-4(XBRL)-05092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092020
Form CHG-9-12122019-signed
Certificate of registration of charge-20191212
Copy of MGT-8-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form DIR-12-15032019_signed
Evidence of cessation;-15032019
Notice of resignation;-15032019
Optional Attachment-(1)-15032019
Form INC-22-21022019_signed
Optional Attachment-(1)-21022019
Copy of board resolution authorizing giving of notice-21022019
Copies of the utility bills as mentioned above (not older than two months)-21022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
Copy of MGT-8-27092018
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Certificate of registration of charge-20180921
Form CHG-9-21072018-signed
Optional Attachment-(2)-24052018
Copy of the resolution authorising the issue of the debenture series.-24052018