Company Information
CIN
Status
Date of Incorporation
26 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
18,671,210
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anil Saraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Udit Barathi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suraj Shyam Chhabria
Additional Director
over 8 years ago
over 8 years ago
Sandeep Mittal
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Kumbkonam Swaminathan Chandra Shekhar
Director
over 9 years ago
over 9 years ago
Prabal Kumar Barunendra Gupta
Director
over 12 years ago
over 12 years ago
Prasanta Kumar Padhi
Director
over 13 years ago
over 13 years ago
Amit Garg
Director
over 13 years ago
over 13 years ago
Charges
17 August 2019
Bank Of Baroda
600 Crore
31 January 2018
Indiabulls Housing Finance Limited
305 Crore
18 July 2018
Idbi Trusteeship Services Limited
50 Crore
17 April 2017
Idbi Trusteeship Services Limited
280 Crore
02 February 2017
Idbi Trusteeship Services Limited
260 Crore
06 February 2018
Piramal Trusteeship Services Private Limited
525 Crore
10 August 2016
Idbi Trusteeship Services Limited
261 Crore
26 March 2020
Idbi Trusteeship Services Limited
690 Crore
20 March 2020
Union Bank Of India
690 Crore
31 January 2018
Others
0
20 March 2020
Others
0
02 February 2017
Idbi Trusteeship Services Limited
0
17 April 2017
Idbi Trusteeship Services Limited
0
06 February 2018
Others
0
18 July 2018
Idbi Trusteeship Services Limited
0
17 August 2019
Others
0
26 March 2020
Idbi Trusteeship Services Limited
0
10 August 2016
Idbi Trusteeship Services Limited
0
31 January 2018
Others
0
20 March 2020
Others
0
02 February 2017
Idbi Trusteeship Services Limited
0
17 April 2017
Idbi Trusteeship Services Limited
0
06 February 2018
Others
0
18 July 2018
Idbi Trusteeship Services Limited
0
17 August 2019
Others
0
26 March 2020
Idbi Trusteeship Services Limited
0
10 August 2016
Idbi Trusteeship Services Limited
0
31 January 2018
Others
0
20 March 2020
Others
0
02 February 2017
Idbi Trusteeship Services Limited
0
17 April 2017
Idbi Trusteeship Services Limited
0
06 February 2018
Others
0
18 July 2018
Idbi Trusteeship Services Limited
0
17 August 2019
Others
0
26 March 2020
Idbi Trusteeship Services Limited
0
10 August 2016
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-11032021-signed
Form DPT-3-09122020-signed
Form CHG-4-18112020_signed
Letter of the charge holder stating that the amount has been satisfied-17112020
Form MGT-14-05112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Altered articles of association-02112020
Instrument(s) of creation or modification of charge;-08042020
Form CHG-1-08042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200408
Form CHG-1-04042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200404
Optional Attachment-(1)-03042020
Instrument(s) of creation or modification of charge;-03042020
Optional Attachment-(3)-03042020
Optional Attachment-(2)-03042020
Form CHG-4-28032020_signed
Letter of the charge holder stating that the amount has been satisfied-27032020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Copy of MGT-8-05112019
Directors report as per section 134(3)-05112019
Company CSR policy as per section 135(4)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Form MSME FORM I-31102019_signed
Form CHG-1-24092019_signed
Instrument(s) of creation or modification of charge;-24092019