Company Information

CIN
Status
Date of Incorporation
26 March 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Electricity And Other Users NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
244,045,640
Authorised Capital
262,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayesh Vishnugopal Mantri
Jayesh Vishnugopal Mantri
Director/Designated Partner
almost 2 years ago
Siddhesh Sudhir Kulkarni
Siddhesh Sudhir Kulkarni
Director/Designated Partner
almost 2 years ago
Subbiah Murugan
Subbiah Murugan
Director/Designated Partner
almost 2 years ago
Suman Kumar
Suman Kumar
Director/Designated Partner
about 3 years ago
Anchit Gupta
Anchit Gupta
Director
almost 11 years ago

Past Directors

Prakash Kantilal Vora
Prakash Kantilal Vora
Director
over 7 years ago
Krishna Subramanian Iyer
Krishna Subramanian Iyer
Director
almost 8 years ago
Vignesh Nandakumar
Vignesh Nandakumar
Additional Director
about 8 years ago
Vinay Lachman Bhatia
Vinay Lachman Bhatia
Director
almost 10 years ago

Charges

11 Crore
21 October 2015
Sbicap Trustee Company Limited
11 Crore
24 March 2015
Axis Trustee Services Limited
54 Crore
30 March 2023
Others
0
30 March 2023
Others
0
21 October 2015
Sbicap Trustee Company Limited
0
24 March 2015
Axis Trustee Services Limited
0
30 March 2023
Others
0
30 March 2023
Others
0
21 October 2015
Sbicap Trustee Company Limited
0
24 March 2015
Axis Trustee Services Limited
0
30 March 2023
Others
0
30 March 2023
Others
0
21 October 2015
Sbicap Trustee Company Limited
0
24 March 2015
Axis Trustee Services Limited
0

Documents

Form DPT-3-30122020-signed
Form INC-28-07102020-signed
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Copy of court order or NCLT or CLB or order by any other competent authority.-01102020
Optional Attachment-(3)-01102020
Form MGT-7-08092020_signed
Optional Attachment-(1)-07092020
List of share holders, debenture holders;-07092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29072020
Supplementary or Test audit report under section 143-29072020
Form AOC - 4 CFS-29072020
Form AOC-4-27072020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Directors report as per section 134(3)-25072020
Form DPT-3-09072020-signed
Form ADT-1-29062020_signed
Copy of written consent given by auditor-29062020
Optional Attachment-(1)-29062020
Copy of resolution passed by the company-29062020
Copy of the intimation sent by company-29062020
Form MGT-14-19062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Altered articles of association-10062020
Form ADT-1-15052020_signed
Optional Attachment-(2)-12052020
Optional Attachment-(1)-12052020
Copy of resolution passed by the company-12052020