Company Information

CIN
Status
Date of Incorporation
16 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2022
Paid Up Capital
8,041,170
Authorised Capital
107,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Singh
Pradeep Singh
Director/Designated Partner
almost 2 years ago
Ratul Puri
Ratul Puri
Director/Designated Partner
almost 2 years ago
Rakesh Tiwari
Rakesh Tiwari
Director/Designated Partner
almost 2 years ago
Anil Sawhny
Anil Sawhny
Beneficial Owner
about 5 years ago
Sanjay Khosla
Sanjay Khosla
Director/Designated Partner
over 13 years ago

Past Directors

Madan Gopal Saxena
Madan Gopal Saxena
Additional Director
almost 14 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
over 16 years ago
Nita Puri
Nita Puri
Director
over 18 years ago
Deepak Puri
Deepak Puri
Director
over 18 years ago

Charges

505 Crore
08 October 2014
Yes Bank Limited
295 Crore
27 September 2014
Axis Bank Limited
210 Crore
24 November 2016
Il&fs Financial Services Limited
50 Crore
11 August 2016
Ptc India Financial Services Limited
50 Crore
08 April 2015
Ptc India Financial Services Limited
125 Crore
07 May 2015
Yes Bank Limited
47 Crore
24 September 2014
Ptc India Financial Services Limited
125 Crore
30 June 2014
Axis Bank Limited
150 Crore
13 June 2014
Il & Fs Trust Company Limited
150 Crore
13 September 2023
Others
0
11 August 2016
Others
0
24 November 2016
Others
0
08 October 2014
Yes Bank Limited
0
24 September 2014
Ptc India Financial Services Limited
0
08 April 2015
Ptc India Financial Services Limited
0
27 September 2014
Axis Bank Limited
0
13 June 2014
Il & Fs Trust Company Limited
0
30 June 2014
Axis Bank Limited
0
07 May 2015
Yes Bank Limited
0
13 September 2023
Others
0
11 August 2016
Others
0
24 November 2016
Others
0
08 October 2014
Yes Bank Limited
0
24 September 2014
Ptc India Financial Services Limited
0
08 April 2015
Ptc India Financial Services Limited
0
27 September 2014
Axis Bank Limited
0
13 June 2014
Il & Fs Trust Company Limited
0
30 June 2014
Axis Bank Limited
0
07 May 2015
Yes Bank Limited
0
13 September 2023
Others
0
11 August 2016
Others
0
24 November 2016
Others
0
08 October 2014
Yes Bank Limited
0
24 September 2014
Ptc India Financial Services Limited
0
08 April 2015
Ptc India Financial Services Limited
0
27 September 2014
Axis Bank Limited
0
13 June 2014
Il & Fs Trust Company Limited
0
30 June 2014
Axis Bank Limited
0
07 May 2015
Yes Bank Limited
0

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(3)-28122020
Optional Attachment-(2)-28122020
Form CHG-1-25022020_signed
Instrument(s) of creation or modification of charge;-25022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-11122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191211
Copy of resolution passed by the company-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Form ADT-1-06082019_signed
Copy of written consent given by auditor-06082019
Copy of resolution passed by the company-06082019
Form ADT-3-22042019_signed
Resignation letter-22042019
Form MGT-14-21022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
XBRL document in respect Consolidated financial statement-19092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092018
Form AOC-4(XBRL)-19092018_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-15092018