Company Information
CIN
Status
Date of Incorporation
13 January 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Charges
13 February 2019
Cg Power And Industrial Solutions Limited
778 Crore
05 January 2017
Vistra Itcl India Limited
135 Crore
05 January 2017
Vistra Itcl India Limited
765 Crore
04 February 2014
Il & Fs Trust Company Limited
830 Crore
25 July 2015
Il & Fs Trust Company Limited
60 Crore
29 September 2012
Yes Bank Limited
275 Crore
Documents
Form DIR-12-120116.OCT
Form MGT-14-120116.OCT
Copy of resolution-110116.PDF
Optional Attachment 1-110116.PDF
Form AOC-4-030116.OCT
Form DIR-12-010116.OCT
Optional Attachment 1-301215.PDF
Optional Attachment 2-301215.PDF
Copy Of Financial Statements as per section 134-301215.PDF
Directors- report as per section 134-3--301215.PDF
Form ADT-1-151015.OCT
Certificate of Registration of Mortgage-100915.PDF
Certificate of Registration of Mortgage-100915.PDF
Certificate of Registration of Mortgage-100915.PDF
Form MGT-6-170915-281114.PDF
Optional Attachment 1-170915.PDF
Declaration by person-170915.PDF
Optional Attachment 1-150915.PDF
Form GNL-4-150915 in respect of Form CHG-9-100915.PDF
Optional Attachment 2-150915.PDF
Optional Attachment 1-100915.PDF
Copy of the resolution authorising the issue of the debenture series-100915.PDF
Instrument of creation or modification of charge-100915.PDF
Form CHG-9-100915-250715-ChargeId-10591019.PDF
Challan evidencing deposit of amount-090915.PDF
Form GNL-4-090915 in respect of Form GNL.2-280815.PDF
Form PAS-3-290815.OCT
Optional Attachment 1-280815.PDF
Copy of resolution-280815.PDF
Optional Attachment 3-280815.PDF
