Company Information

CIN
Status
Date of Incorporation
12 January 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
160,317,000
Authorised Capital
515,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tejpreet Singh Chopra
Tejpreet Singh Chopra
Director/Designated Partner
about 1 year ago
Itiva Chopra
Itiva Chopra
Director/Designated Partner
about 2 years ago

Past Directors

Kasiviswanathan Mukundan
Kasiviswanathan Mukundan
Nominee Director
about 12 years ago
Drivjote Sodhi
Drivjote Sodhi
Director
almost 15 years ago

Charges

0
19 August 2014
Idbi Trusteeship Services Limited
100 Crore
29 February 2016
Hdfc Bank Limited
9 Crore
19 March 2015
The Federal Bank Ltd.
5 Crore
01 July 2013
Idbi Trusteeship Services Limited
100 Crore
29 February 2016
Others
0
01 July 2013
Idbi Trusteeship Services Limited
0
19 August 2014
Idbi Trusteeship Services Limited
0
19 March 2015
The Federal Bank Ltd.
0
29 February 2016
Others
0
01 July 2013
Idbi Trusteeship Services Limited
0
19 August 2014
Idbi Trusteeship Services Limited
0
19 March 2015
The Federal Bank Ltd.
0

Documents

Form ADT-3-17022021_signed
Form MGT-14-05112020-signed
Form ADT-1-04112020_signed
Optional Attachment-(1)-04112020
Copy of written consent given by auditor-04112020
Copy of resolution passed by the company-04112020
Altered articles of association-04112020
Copy of the intimation sent by company-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Resignation letter-06102020
Form PAS-3-08082020_signed
Optional Attachment-(1)-08082020
Valuation Report from the valuer, if any;-08082020
Optional Attachment-(2)-08082020
Copy of Board or Shareholders? resolution-08082020
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.-08082020
Form INC-28-06082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04082020
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Notice of resignation;-06012020
Evidence of cessation;-06012020
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Form MGT-14-18122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191218
Form MGT-14-14122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Optional Attachment-(1)-11122019
Altered memorandum of association-11122019