Company Information

CIN
Status
Date of Incorporation
01 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
20,000,000

Directors

Satya Nand Yajee
Satya Nand Yajee
Director/Designated Partner
over 2 years ago
Godavari Yajee
Godavari Yajee
Director/Designated Partner
over 2 years ago
Sandeep Dahiya
Sandeep Dahiya
Director
about 16 years ago

Past Directors

Kewal Singh Virk
Kewal Singh Virk
Director
almost 20 years ago

Charges

475 Crore
19 December 2016
Vistra Itcl (india) Limited
300 Crore
19 December 2016
Vistra Itcl (india) Limited
175 Crore
13 October 2022
Others
0
19 December 2016
Others
0
19 December 2016
Others
0
13 October 2022
Others
0
19 December 2016
Others
0
19 December 2016
Others
0
13 October 2022
Others
0
19 December 2016
Others
0
19 December 2016
Others
0

Documents

Form DPT-3-21082020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Form AOC - 4 CFS-06112019_signed
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form MGT-14-10082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082019
Optional Attachment-(2)-10082019
Optional Attachment-(1)-10082019
Form DPT-3-29062019
Supplementary or Test audit report under section 143-26122018
Optional Attachment-(2)-26122018
List of share holders, debenture holders;-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(3)-26122018
Form AOC - 4 CFS-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed