Company Information

CIN
Status
Date of Incorporation
18 October 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
410,500,000
Authorised Capital
410,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saurabh Singh
Saurabh Singh
Director/Designated Partner
over 1 year ago
Abhijeet Bhattacharya
Abhijeet Bhattacharya
Director/Designated Partner
over 1 year ago
Vivek Shrivastava
Vivek Shrivastava
Director/Designated Partner
over 1 year ago
Ankur Kumar
Ankur Kumar
Director/Designated Partner
over 1 year ago
Sunny Ramesh Singh
Sunny Ramesh Singh
Director/Designated Partner
over 1 year ago
Nishikant Upadhyay
Nishikant Upadhyay
Director/Designated Partner
over 1 year ago
Umesh Madan Mohan Jhunjhunwala
Umesh Madan Mohan Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Mohit Kumar
Mohit Kumar
Director
over 8 years ago

Past Directors

Gurusharansingh Dalip Singh Saghu
Gurusharansingh Dalip Singh Saghu
Additional Director
over 4 years ago
Baboo Ram Verma
Baboo Ram Verma
Additional Director
over 6 years ago
Dushyant Kumar Paramhans
Dushyant Kumar Paramhans
Additional Director
over 6 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Cfo(kmp)
almost 7 years ago
Khushboo Jalan
Khushboo Jalan
Company Secretary
almost 7 years ago
Karthikeyan Thankappan Pillai
Karthikeyan Thankappan Pillai
Additional Director
almost 9 years ago
Mukul Jain
Mukul Jain
Director
about 10 years ago

Charges

196 Crore
28 March 2019
Vistra Itcl (india) Limited
6 Crore
08 December 2017
Vistra Itcl (india) Limited
190 Crore
28 March 2019
Others
0
08 December 2017
Others
0
28 March 2019
Others
0
08 December 2017
Others
0
28 March 2019
Others
0
08 December 2017
Others
0

Documents

Form DPT-3-01122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Evidence of cessation;-06082020
Form DIR-12-06082020_signed
Interest in other entities;-06082020
Notice of resignation;-06082020
Form MGT-7-26022020_signed
Copy of MGT-8-25022020
List of share holders, debenture holders;-25022020
Form AOC-4(XBRL)-24022020_signed
Optional Attachment-(1)-18022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DIR-12-08112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Evidence of cessation;-07112019
Interest in other entities;-07112019
Notice of resignation;-07112019
Form DIR-12-05112019_signed
Instrument(s) of creation or modification of charge;-29032019
Form CHG-1-29032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Form MGT-6-18012019_signed
Optional Attachment-(1)-18012019
-18012019
Form MGT-7-27122018_signed