Company Information

CIN
Status
Date of Incorporation
13 September 2010
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
1,137,000
Authorised Capital
3,520,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surender Kumar
Surender Kumar
Director/Designated Partner
over 3 years ago
Piyush Kumar Gupta
Piyush Kumar Gupta
Director/Designated Partner
over 3 years ago
Vinay Kumar Misra
Vinay Kumar Misra
Nominee Director
over 5 years ago
Ashish Sharma
Ashish Sharma
Wholetime Director
over 9 years ago
Kalyan Yanmendra Chakrabarti
Kalyan Yanmendra Chakrabarti
Director
over 12 years ago

Past Directors

Lalit Mohan Singh
Lalit Mohan Singh
Nominee Director
almost 4 years ago
Chandan Singh Rawat
Chandan Singh Rawat
Nominee Director
almost 4 years ago
Rajeev Kumar Arora
Rajeev Kumar Arora
Director
over 6 years ago
Kailash Chandra Bhatt
Kailash Chandra Bhatt
Cfo(kmp)
about 7 years ago
Sumit Lakhina
Sumit Lakhina
Additional Director
over 7 years ago
Jatin Chopra
Jatin Chopra
Additional Director
over 7 years ago
Keshav Ahuja
Keshav Ahuja
Additional Director
over 7 years ago
Rakesh Goel
Rakesh Goel
Additional Director
almost 9 years ago
Shazan Ali
Shazan Ali
Director
over 9 years ago
Kimti Ravinder Dhawan
Kimti Ravinder Dhawan
Cfo(kmp)
over 9 years ago
Sanjiv Malhotra
Sanjiv Malhotra
Director
over 12 years ago
Subhash Kumar Bansal
Subhash Kumar Bansal
Director
over 13 years ago
Kuldeep Chawla
Kuldeep Chawla
Additional Director
almost 14 years ago
Subhash Bedi
Subhash Bedi
Additional Director
almost 14 years ago
Shashank Mohan Jain
Shashank Mohan Jain
Additional Director
almost 14 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director
over 14 years ago

Charges

325 Crore
25 October 2016
Axis Trustee Services Limited
160 Crore
30 July 2013
Vistra Itcl (india) Limited
100 Crore
24 September 2012
Vistra Itcl (india) Limited
65 Crore
25 October 2016
Others
0
30 July 2013
Others
0
24 September 2012
Others
0
25 October 2016
Others
0
30 July 2013
Others
0
24 September 2012
Others
0
25 October 2016
Others
0
30 July 2013
Others
0
24 September 2012
Others
0

Documents

Form DPT-3-23032021-signed
Form MGT-14-23102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201023
Form MSME FORM I-28092020_signed
Optional Attachment-(1)-25092020
Form DPT-3-04092020-signed
Altered articles of association-18082020
Altered memorandum of association-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Optional Attachment-(1)-18082020
Altered articles of association-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Altered memorandum of association-07082020
Form MGT-14-30042020-signed
Altered articles of association-30042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042020
Optional Attachment-(1)-30042020
Form PAS-3-16042020_signed
Form INC-22-16042020_signed
Optional Attachment-(1)-16042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042020
Copies of the utility bills as mentioned above (not older than two months)-16042020
Copy of Board or Shareholders? resolution-16042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042020
Copy of board resolution authorizing giving of notice-16042020
Evidence of cessation;-16042020
Optional Attachment-(1)-16042020
Interest in other entities;-16042020
Notice of resignation;-16042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042020