Company Information

CIN
Status
Date of Incorporation
27 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
22,772,500
Authorised Capital
50,000,000

Directors

Himanshu Agarwal
Himanshu Agarwal
Director/Designated Partner
about 2 years ago
Vinay Garg
Vinay Garg
Director/Designated Partner
over 2 years ago
Sanjay Kumar Mittal
Sanjay Kumar Mittal
Director/Designated Partner
about 12 years ago
Virendra Kumar Agrawal
Virendra Kumar Agrawal
Director/Designated Partner
over 19 years ago

Past Directors

Raj Kumar Sharma
Raj Kumar Sharma
Additional Director
over 18 years ago

Charges

35 Lak
13 March 2007
Allahabad Bank
35 Lak
17 July 2009
Vip Power Projects Private Limited
27 Lak
17 July 2009
Vip Power Projects Private Limited
0
13 March 2007
Allahabad Bank
0
17 July 2009
Vip Power Projects Private Limited
0
13 March 2007
Allahabad Bank
0
17 July 2009
Vip Power Projects Private Limited
0
13 March 2007
Allahabad Bank
0

Documents

Form DPT-3-11032021-signed
Form PAS-6-07122020_signed
Optional Attachment-(1)-07122020
Form DPT-3-14102020-signed
Form PAS-6-15092020_signed
Optional Attachment-(1)-15092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Form CHG-4-17082017_signed
Letter of the charge holder stating that the amount has been satisfied-17082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170817
Form AOC-4-27012017_signed