Company Information

CIN
Status
Date of Incorporation
27 September 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
165,417,100
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanpreet Singh Kohli
Tanpreet Singh Kohli
Director/Designated Partner
over 1 year ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 1 year ago
Vikas Gupta
Vikas Gupta
Director/Designated Partner
over 2 years ago
Dhananjay Gautam
Dhananjay Gautam
Director/Designated Partner
over 5 years ago
Vijay Kumar Chopra
Vijay Kumar Chopra
Director/Designated Partner
over 5 years ago

Past Directors

Sachin Gupta
Sachin Gupta
Director
over 12 years ago
Ravinder Singh
Ravinder Singh
Director
over 15 years ago
Virender Singh Rawat
Virender Singh Rawat
Director
over 15 years ago
Vidushi Singh
Vidushi Singh
Additional Director
over 16 years ago
Anil Grover
Anil Grover
Additional Director
almost 17 years ago
Nitin Singhal
Nitin Singhal
Additional Director
almost 17 years ago
Neelam Rattan
Neelam Rattan
Additional Director
about 17 years ago
Subash Dora
Subash Dora
Director
over 19 years ago
Priti Dora
Priti Dora
Director
over 29 years ago
Nisha Dora
Nisha Dora
Director
over 29 years ago

Charges

25 Crore
08 October 2015
India Power Corporation Limited
25 Crore
08 October 2015
India Power Corporation Limited
0
08 October 2015
India Power Corporation Limited
0
08 October 2015
India Power Corporation Limited
0
08 October 2015
India Power Corporation Limited
0

Documents

Form DIR-12-29122020
Optional Attachment-(1)-29122020
Form DIR-12-03102020_signed
Evidence of cessation;-01102020
Notice of resignation;-01102020
Form DIR-12-26052020_signed
Evidence of cessation;-25052020
Form ADT-1-04022020_signed
Form AOC-4-03022020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29012020
Directors report as per section 134(3)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Copy of written consent given by auditor-27012020
Copy of resolution passed by the company-27012020
Form MGT-7-07012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-06112019_signed
Optional Attachment-(1)-29102019
Form DIR-12-14082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Optional Attachment-(1)-07082019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-10062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form MGT-14-09052019_signed