Company Information
CIN
Status
Date of Incorporation
29 June 2012
Listing Status
Listed
State
Delhi
ROC
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 July 2021
Paid Up Capital
143,300,000
Authorised Capital
143,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Omprakash Kadam Shankar
Director
over 4 years ago
over 4 years ago
Rajeev Lochan
Director
over 4 years ago
over 4 years ago
Vikas Gulati
Director
over 4 years ago
over 4 years ago
Charges
09 August 2016
Icici Bank Limited
100 Crore
25 February 2014
Allahabad Bank Acting As Security Trustee For Itself And Exim Bank
33 Crore
17 August 2020
Catalyst Trusteeship Limited
35 Crore
Documents
Form DPT-3-16032021-signed
Form MGT-14-31122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form DPT-3-01122020-signed
Form DPT-3-27112020-signed
Form CHG-4-17112020_signed
Letter of the charge holder stating that the amount has been satisfied-13112020
Form PAS-6-11092020_signed
Interest in other entities;-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Optional Attachment-(1)-11092020
Form DIR-12-11092020_signed
Optional Attachment-(2)-11092020
Notice of resignation;-11092020
Evidence of cessation;-11092020
Form PAS-6-10092020_signed
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Evidence of cessation;-09062020
Form DIR-12-09062020_signed
Notice of resignation;-09062020
Form MGT-14-05042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200405
Form MR-1-03042020_signed
Form DIR-12-03042020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01042020
Copy of board resolution-01042020
Copy of shareholders resolution-01042020
Optional Attachment-(1)-01042020
