Company Information
CIN
Status
Date of Incorporation
04 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,000,000
Authorised Capital
180,000,000
Directors
Yogesh Sehgal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Ravi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vasudeva Ravi Prasad
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
16 December 2016
Power Finance Corporation Limited
32 Crore
15 November 2016
Power Finance Corporation Limited
32 Crore
11 September 2019
Punjab Energy Development Agency
13 Crore
15 November 2016
Others
0
11 September 2019
Others
0
16 December 2016
Others
0
15 November 2016
Others
0
11 September 2019
Others
0
16 December 2016
Others
0
Documents
Form DIR-12-04042021_signed
Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form MGT-7-21122020_signed
Copy of MGT-8-19122020
List of share holders, debenture holders;-19122020
Form DIR-12-25112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Declaration by first director-24112020
Evidence of cessation;-18112020
Optional Attachment-(1)-18112020
Form DPT-3-10092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form CHG-1-17102019_signed
Instrument(s) of creation or modification of charge;-17102019
Optional Attachment-(1)-17102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191017
Instrument(s) of creation or modification of charge;-16092019
Form CHG-1-16092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190916
Form SH-7-31072019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-19072019
Copy of MGT-8-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
