Company Information

CIN
Status
Date of Incorporation
25 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Power, Telecommunication And Transmission Lines Contstruction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
268,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Saraf
Anil Saraf
Director/Designated Partner
almost 2 years ago
Manoj Kumar Bhinda
Manoj Kumar Bhinda
Director/Designated Partner
about 3 years ago
Tulsi Ram Agarwal
Tulsi Ram Agarwal
Director/Designated Partner
about 3 years ago

Past Directors

Prasanta Kumar Padhi
Prasanta Kumar Padhi
Director
over 13 years ago
Amit Garg
Amit Garg
Director
over 13 years ago

Charges

613 Crore
03 July 2018
Piramal Trusteeship Services Private Limited
525 Crore
14 July 2021
Piramal Trusteeship Services Private Limited
48 Crore
04 September 2020
Idbi Trusteeship Services Limited
40 Crore
03 July 2018
Others
0
14 July 2021
Others
0
04 September 2020
Idbi Trusteeship Services Limited
0
03 July 2018
Others
0
14 July 2021
Others
0
04 September 2020
Idbi Trusteeship Services Limited
0
03 July 2018
Others
0
14 July 2021
Others
0
04 September 2020
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-25112020-signed
Form MGT-14-28102020-signed
Altered articles of association-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Optional Attachment-(2)-18092020
Instrument(s) of creation or modification of charge;-18092020
Optional Attachment-(1)-18092020
Form MGT-7-14122019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-08082019_signed
Declaration under section 90-01082019
Form DIR-12-21052019_signed
Notice of resignation;-16052019
Evidence of cessation;-16052019
Form CHG-1-07052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190507
Instrument(s) of creation or modification of charge;-06052019