Company Information

CIN
Status
Date of Incorporation
23 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
700,000

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 2 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 2 years ago
Ram Kumar
Ram Kumar
Director
almost 5 years ago
Sanjeet Singh
Sanjeet Singh
Director/Designated Partner
about 6 years ago
Sudeep Kumar
Sudeep Kumar
Director/Designated Partner
about 7 years ago
Anjali Nashier
Anjali Nashier
Director
about 11 years ago
Rajiv Rattan
Rajiv Rattan
Director
over 15 years ago

Past Directors

Harmeet Kaur
Harmeet Kaur
Additional Director
over 7 years ago

Charges

352 Crore
11 June 2019
Vistra Itcl (india) Limited
201 Crore
27 July 2021
Power Finance Corporation Limited
151 Crore
27 July 2021
Others
0
11 June 2019
Others
0
27 July 2021
Others
0
11 June 2019
Others
0
27 July 2021
Others
0
11 June 2019
Others
0

Documents

Form DPT-3-08032021-signed
Optional Attachment-(1)-06032021
Form AOC-4(XBRL)-17122020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-16122020
Form PAS-3-24092020_signed
Copy of Board or Shareholders? resolution-23092020
Complete record of private placement offers and acceptances in Form PAS-5.-23092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23092020
Form INC-22-28082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020
Copies of the utility bills as mentioned above (not older than two months)-26082020
Form PAS-3-06032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032020
Complete record of private placement offers and acceptances in Form PAS-5.-02032020
Copy of Board or Shareholders? resolution-02032020
Form PAS-3-15022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-14022020
Copy of Board or Shareholders? resolution-14022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022020
Form MGT-14-31012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Form MGT-7-23012020_signed
List of share holders, debenture holders;-20012020
Optional Attachment-(1)-20012020
Optional Attachment-(2)-20012020
Form DIR-12-14012020_signed
Optional Attachment-(1)-10012020
Interest in other entities;-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Form DIR-12-20102019_signed