Company Information

CIN
Status
Date of Incorporation
13 August 2013
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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vipin Kumar Tyagi
Vipin Kumar Tyagi
Director/Designated Partner
over 1 year ago
Ajay Chaudhary
Ajay Chaudhary
Director/Designated Partner
over 1 year ago
Gajen Jain
Gajen Jain
Director/Designated Partner
over 1 year ago
Ashish Tyagi
Ashish Tyagi
Director/Designated Partner
almost 2 years ago
Gyanender Singh Nagar
Gyanender Singh Nagar
Director/Designated Partner
almost 4 years ago
Akshay Tyagi
Akshay Tyagi
Director
over 8 years ago
Nepali Bipin Gandhi
Nepali Bipin Gandhi
Director
almost 9 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
over 11 years ago

Past Directors

Mahipal Singh Raghav
Mahipal Singh Raghav
Director
over 11 years ago
Rahul Raghav
Rahul Raghav
Director
over 11 years ago
Shitul Dhirajlal Patel
Shitul Dhirajlal Patel
Director
over 11 years ago

Charges

50 Crore
30 January 2021
Csl Finance Limited
15 Crore
28 October 2020
Csl Finance Limited
30 Crore
23 May 2022
Csl Finance Limited
50 Crore
09 November 2023
Hdfc Bank Limited
0
20 October 2023
Hdfc Bank Limited
0
31 August 2023
Hdfc Bank Limited
0
28 October 2020
Others
0
23 May 2022
Others
0
30 January 2021
Others
0
09 November 2023
Hdfc Bank Limited
0
20 October 2023
Hdfc Bank Limited
0
31 August 2023
Hdfc Bank Limited
0
28 October 2020
Others
0
23 May 2022
Others
0
30 January 2021
Others
0
09 November 2023
Hdfc Bank Limited
0
20 October 2023
Hdfc Bank Limited
0
31 August 2023
Hdfc Bank Limited
0
28 October 2020
Others
0
23 May 2022
Others
0
30 January 2021
Others
0

Documents

Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Optional Attachment-(1)-17112020
Instrument(s) of creation or modification of charge;-17112020
Form DIR-12-01112020_signed
Notice of resignation;-29102020
Optional Attachment-(1)-29102020
Evidence of cessation;-29102020
Form DIR-12-29102020_signed
Notice of resignation;-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Optional Attachment-(1)-27102020
Evidence of cessation;-27102020
Interest in other entities;-27102020
Form DPT-3-25092020-signed
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form AOC-4-02012020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form INC-22-05122019_signed
Copies of the utility bills as mentioned above (not older than two months)-05122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Copy of board resolution authorizing giving of notice-05122019
Form DIR-12-08112019_signed