Company Information

CIN
Status
Date of Incorporation
06 November 2012
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 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Philip
Gautam Philip
Director/Designated Partner
over 1 year ago
Anju Mahajan Singh
Anju Mahajan Singh
Director/Designated Partner
over 1 year ago
Shekhar Kanchan
Shekhar Kanchan
Director/Designated Partner
almost 2 years ago
Malvinder Singh
Malvinder Singh
Director/Designated Partner
almost 2 years ago
Chatar Dev Singh
Chatar Dev Singh
Director/Designated Partner
over 7 years ago

Past Directors

Danda Venkateswarlu
Danda Venkateswarlu
Additional Director
over 6 years ago
Sanjay Kumar Randhar
Sanjay Kumar Randhar
Nominee Director
over 8 years ago
Devendra Khandegar
Devendra Khandegar
Nominee Director
over 9 years ago
Harish Chandra Pattnaik
Harish Chandra Pattnaik
Nominee Director
about 11 years ago
Sadhna Singh
Sadhna Singh
Additional Director
about 11 years ago

Charges

287 Crore
17 June 2015
State Bank Of India
143 Crore
27 February 2015
Sbicap Trustee Company Limited
143 Crore
29 June 2023
Others
0
17 June 2015
State Bank Of India
0
27 February 2015
Sbicap Trustee Company Limited
0
29 June 2023
Others
0
17 June 2015
State Bank Of India
0
27 February 2015
Sbicap Trustee Company Limited
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-06102020-signed
Notice of resignation;-22092020
Evidence of cessation;-22092020
Form DIR-12-22092020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-30092018_signed
Optional Attachment-(1)-27082018
Evidence of cessation;-27082018
Notice of resignation;-27082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180720