Company Information
CIN
Status
Date of Incorporation
26 August 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rakesh Kumar Agrawal
Director
about 9 years ago
about 9 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
21 November 2013
Ifci Limited
175 Crore
Documents
Form DPT-3-04032021-signed
Form MGT-6-16102020_signed
Optional Attachment-(1)-16102020
Optional Attachment-(3)-16102020
Optional Attachment-(2)-16102020
-16102020
Form DPT-3-09072020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form DPT-3-25062019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-25102018_signed
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
Evidence of cessation;-03102018
Form DIR-12-03102018_signed
Notice of resignation;-03102018
Form CHG-1-22082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180822
Optional Attachment-(1)-21082018
Instrument(s) of creation or modification of charge;-21082018
Form MGT-6-12072018_signed
Optional Attachment-(3)-12072018
-12072018
Optional Attachment-(2)-12072018
Optional Attachment-(1)-12072018
Form CHG-4-18042018_signed
