Company Information

CIN
Status
Date of Incorporation
23 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
297,400,000
Authorised Capital
298,500,000

Directors

Roshan Jha
Roshan Jha
Director/Designated Partner
about 2 years ago
Mayank Bansal
Mayank Bansal
Director/Designated Partner
over 2 years ago
Ganesh Kumar Boloor
Ganesh Kumar Boloor
Director/Designated Partner
over 2 years ago
Jaspreet Singh
Jaspreet Singh
Manager/Secretary
almost 5 years ago
Peeyush Mohit
Peeyush Mohit
Director
about 8 years ago
Kailash Vasant Vaswani
Kailash Vasant Vaswani
Director
about 10 years ago
Sumant Sinha
Sumant Sinha
Director
about 12 years ago

Past Directors

Ajay Kumar Barjatya
Ajay Kumar Barjatya
Additional Director
about 9 years ago

Charges

89 Crore
05 November 2016
Vistra Itcl (india) Limited
871 Crore
21 May 2021
Power Finance Corporation Limited
89 Crore
21 May 2021
Others
0
05 November 2016
Others
0
21 May 2021
Others
0
05 November 2016
Others
0
21 May 2021
Others
0
05 November 2016
Others
0

Documents

Form DPT-3-16032021-signed
Form SH-7-04012021-signed
Form ADT-1-09122020_signed
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form AOC-4(XBRL)-30112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112020
Optional Attachment-(1)-29112020
Form DIR-12-23112020_signed
Form MGT-14-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Altered memorandum of assciation;-17112020
Copy of the resolution for alteration of capital;-17112020
Form DPT-3-22102020-signed
Form ADT-1-18032020_signed
Copy of written consent given by auditor-18032020
Copy of resolution passed by the company-18032020
Form ADT-3-17022020_signed
Resignation letter-17022020
Form MGT-6-13012020_signed
Optional Attachment-(1)-11012020
Optional Attachment-(2)-11012020
-11012020
Optional Attachment-(3)-11012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed