Company Information

CIN
Status
Date of Incorporation
21 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
433,300,000
Authorised Capital
434,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saurabh Khanijo
Saurabh Khanijo
Director/Designated Partner
over 1 year ago
Gopal Arora
Gopal Arora
Director/Designated Partner
almost 2 years ago
Rajender Singh Rawat
Rajender Singh Rawat
Director/Designated Partner
about 4 years ago
Deepak Singh Gusain
Deepak Singh Gusain
Additional Director
over 7 years ago
Mahesh Ochani
Mahesh Ochani
Director
almost 18 years ago
Sitaram Singh
Sitaram Singh
Director
about 18 years ago
Sanjiv Kumar Chaudhary
Sanjiv Kumar Chaudhary
Director
about 18 years ago

Past Directors

Pranjul Gupta
Pranjul Gupta
Company Secretary
over 3 years ago
Sandeep Sharma
Sandeep Sharma
Director
almost 10 years ago
Kuldeep Singh Negi
Kuldeep Singh Negi
Director
almost 10 years ago
Rajiv Bajaj
Rajiv Bajaj
Director
almost 18 years ago

Charges

500 Crore
28 December 2015
Vistra Itcl (india) Limited
500 Crore
28 December 2015
Others
0
28 December 2015
Others
0
28 December 2015
Others
0

Documents

Form AOC-4(XBRL)-11092020_signed
Form MGT-7-11092020_signed
List of share holders, debenture holders;-09092020
Copy of MGT-8-09092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092020
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Optional Attachment-(1)-27052019
Copy of board resolution authorizing giving of notice-27052019
Form INC-22-21022019_signed
Copy of board resolution authorizing giving of notice-21022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
Copies of the utility bills as mentioned above (not older than two months)-21022019
Optional Attachment-(1)-21022019
Form AOC-4(XBRL)-14052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08052018
Copy of MGT-8-03052018
List of share holders, debenture holders;-03052018
Form MGT-7-03052018_signed
List of share holders, debenture holders;-01052018
Copy of MGT-8-01052018
Form MGT-7-01052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018
Form AOC-4(XBRL)-30042018_signed
Form DIR-12-03082017_signed
Notice of resignation;-01082017
Letter of appointment;-01082017
Evidence of cessation;-01082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017