Company Information

CIN
Status
Date of Incorporation
28 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anoop Kumar Srivastava
Anoop Kumar Srivastava
Director/Designated Partner
over 1 year ago
Dilip Kumar
Dilip Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Balveer Singh
Balveer Singh
Director
over 7 years ago
Rajneesh Tomer
Rajneesh Tomer
Additional Director
about 8 years ago
Raj Deep Saxena
Raj Deep Saxena
Director
over 11 years ago
Anand Mani Barthwal
Anand Mani Barthwal
Director
over 11 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director
about 18 years ago
Madhurendra Rai
Madhurendra Rai
Director
about 18 years ago

Charges

635 Crore
26 June 2019
Vistra Itcl (india) Limited
585 Crore
30 May 2017
L&t Finance Limited
50 Crore
26 June 2019
Others
0
30 May 2017
Others
0
26 June 2019
Others
0
30 May 2017
Others
0
26 June 2019
Others
0
30 May 2017
Others
0

Documents

Form DPT-3-22102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(2)-29092020
Form CHG-1-29092020
Optional Attachment-(1)-29092020
Form DIR-12-19092020_signed
Notice of resignation;-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Evidence of cessation;-17092020
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17112019_signed
Optional Attachment-(2)-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-21102019
Form MGT-14-12072019_signed
Optional Attachment-(1)-08072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Instrument(s) of creation or modification of charge;-03072019
Optional Attachment-(1)-03072019
Form CHG-1-03072019_signed