Company Information

CIN
Status
Date of Incorporation
24 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
141,200,000
Authorised Capital
141,300,000

Directors

Rakesh Agarwal
Rakesh Agarwal
Director/Designated Partner
almost 2 years ago
Parmod Kumar Agarwal
Parmod Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Sribhagwan Kushwaha
Sribhagwan Kushwaha
Director/Designated Partner
about 2 years ago
Dinesh Chandra Dobhal
Dinesh Chandra Dobhal
Director/Designated Partner
over 2 years ago
Sanjiv Kumar Chaudhary
Sanjiv Kumar Chaudhary
Additional Director
about 11 years ago
Sitaram Singh
Sitaram Singh
Additional Director
about 15 years ago
Sanjay Tiku
Sanjay Tiku
Director
over 20 years ago
Aarti Jain
Aarti Jain
Director
over 20 years ago

Past Directors

Harendra Singh
Harendra Singh
Additional Director
about 18 years ago

Charges

105 Crore
03 December 2015
Vistra Itcl (india) Limited
105 Crore
03 December 2015
Others
0
03 December 2015
Others
0
03 December 2015
Others
0

Documents

Shareholders-MGT_7_R76650209_CSCORPORATE_20210826114352.xlsm
Shareholders-MGT_7_R76651405_CSCORPORATE_20210826114454.xlsm
Shareholders-MGT_7_R76655133_FORMFILE_20210823163012.xlsm
Copy of MGT-8-22122020
Form MGT-7-22122020_signed
Form AOC-4(XBRL)-19092020_signed
Form MGT-7-10102019_signed
Copy of MGT-8-07102019
List of share holders, debenture holders;-07102019
Optional Attachment-(1)-19032019
Form DIR-12-19032019_signed
Notice of resignation;-19032019
Evidence of cessation;-19032019
Form INC-22-21022019_signed
Copies of the utility bills as mentioned above (not older than two months)-21022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
Optional Attachment-(1)-21022019
Copy of board resolution authorizing giving of notice-21022019
Form MGT-14-15072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072017
Optional Attachment-(1)-08072017
Optional Attachment-(2)-08072017
Form DIR-12-14012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012017
Evidence of cessation;-13012017
Letter of appointment;-13012017
Notice of resignation;-13012017
Form CHG-9-05102016-signed
Certificate of Registration for Modification of charge-20161005
Copy of the resolution authorising the issue of the debenture series.-01102016