Company Information

CIN
Status
Date of Incorporation
14 September 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
44,482,200
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kapil Tyagi
Kapil Tyagi
Director/Designated Partner
over 1 year ago
Bacha Babu Agnihotri
Bacha Babu Agnihotri
Director/Designated Partner
over 1 year ago
Krishna Kumar
Krishna Kumar
Director/Designated Partner
almost 2 years ago
Anuradha Kapur
Anuradha Kapur
Additional Director
about 9 years ago
Badri Nath Kar
Badri Nath Kar
Director
almost 10 years ago
Sanjiv Kumar Chaudhary
Sanjiv Kumar Chaudhary
Managing Director
about 15 years ago

Past Directors

Sunit Malhotra
Sunit Malhotra
Director
over 8 years ago
Harendra Singh
Harendra Singh
Director
almost 10 years ago
Dhananjay Kumar Singh
Dhananjay Kumar Singh
Director
almost 10 years ago
Rajeev Kumar Sahay
Rajeev Kumar Sahay
Director
about 22 years ago

Charges

160 Crore
17 January 2017
Vistra Itcl (india) Limited
55 Crore
03 December 2015
Vistra Itcl (india) Limited
105 Crore
03 December 2015
Others
0
17 January 2017
Others
0
03 December 2015
Others
0
17 January 2017
Others
0

Documents

Shareholders-MGT_7EXCELINFO20_R78778404_CSCORPORATE_20210829213533.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24102019_signed
List of share holders, debenture holders;-23102019
Form INC-22-14052019_signed
Optional Attachment-(1)-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Copy of board resolution authorizing giving of notice-14052019
Form CHG-9-21072018-signed
Certificate of Registration for Modification of charge-20180721
Certificate of registration of charge-20180721
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Notice of resignation;-10012018
Evidence of cessation;-10012018
Form DIR-12-10012018_signed
Instrument of creation or modification of charge-22112017
Form DIR-12-18112017_signed