Company Information

CIN
Status
Date of Incorporation
25 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhu Chandra
Madhu Chandra
Director/Designated Partner
over 2 years ago
Mayank Chavhan
Mayank Chavhan
Director/Designated Partner
almost 3 years ago
Niraj Kumar Sinha
Niraj Kumar Sinha
Director
about 7 years ago
Rohit Kishore
Rohit Kishore
Director
about 9 years ago
Punit Kumar Sinha
Punit Kumar Sinha
Director
over 10 years ago

Past Directors

Kalyan Kumar Kanji
Kalyan Kumar Kanji
Director
about 8 years ago
Arun Bhalla
Arun Bhalla
Additional Director
over 11 years ago
Achal Raina
Achal Raina
Director
over 11 years ago

Charges

337 Crore
23 May 2017
Vistra Itcl (india) Limited
337 Crore
23 May 2017
Others
0
23 May 2017
Others
0
23 May 2017
Others
0

Documents

Form AOC-5-11082020-signed
Copy of board resolution-08082020
Form AOC-5-16012020-signed
Copy of board resolution-13012020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form MGT-6-29072019_signed
-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
List of share holders, debenture holders;-27022019
Directors report as per section 134(3)-27022019
Form MGT-7-27022019_signed
Form AOC-4-27022019_signed
Form DIR-12-26102018_signed
Evidence of cessation;-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Form DIR-12-03102018_signed
Notice of resignation;-03102018
Optional Attachment-(1)-03102018
Form CHG-1-05052018_signed
Instrument(s) of creation or modification of charge;-05052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180505
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed