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
19,737,000
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Saraf
Anil Saraf
Director/Designated Partner
almost 2 years ago
Udit Barathi
Udit Barathi
Director/Designated Partner
almost 2 years ago
Tulsi Ram Agarwal
Tulsi Ram Agarwal
Director/Designated Partner
over 8 years ago

Past Directors

Swapan Ganguly
Swapan Ganguly
Director
over 7 years ago
Ashvinder Sukhbir Kaushik
Ashvinder Sukhbir Kaushik
Additional Director
about 8 years ago
Sandeep Mittal
Sandeep Mittal
Additional Director
almost 9 years ago
Subhash Vaidyanathan
Subhash Vaidyanathan
Director
over 9 years ago
Prasanta Kumar Padhi
Prasanta Kumar Padhi
Director
over 13 years ago
Amit Garg
Amit Garg
Director
over 13 years ago

Charges

600 Crore
20 August 2018
Indiabulls Commercial Credit Limited
89 Crore
30 January 2017
Indiabulls Housing Finance Limited
714 Crore
19 November 2020
Idbi Trusteeship Services Limited
300 Crore
04 August 2020
Indian Bank
300 Crore
30 January 2017
Others
0
19 November 2020
Idbi Trusteeship Services Limited
0
04 August 2020
Indian Bank
0
20 August 2018
Others
0
30 January 2017
Others
0
19 November 2020
Idbi Trusteeship Services Limited
0
04 August 2020
Indian Bank
0
20 August 2018
Others
0
30 January 2017
Others
0
19 November 2020
Idbi Trusteeship Services Limited
0
04 August 2020
Indian Bank
0
20 August 2018
Others
0

Documents

Form DPT-3-11032021-signed
Form CHG-4-13022021_signed
Form DPT-3-21122020-signed
Auditor?s certificate-17122020
Form DPT-3-09122020-signed
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Instrument(s) of creation or modification of charge;-07122020
Form CHG-1-23112020_signed
Instrument(s) of creation or modification of charge;-23112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Optional Attachment-(2)-19112020
Form CHG-1-19112020_signed
Instrument(s) of creation or modification of charge;-19112020
Optional Attachment-(1)-19112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Form CHG-4-18112020_signed
Letter of the charge holder stating that the amount has been satisfied-17112020
Form PAS-3-29102020_signed
Form MGT-14-28102020-signed
Optional Attachment-(1)-27102020
Copy of Board or Shareholders? resolution-27102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27102020
Form MGT-14-21102020_signed
Altered articles of association-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-01112019
Form MSME FORM I-31102019_signed