Company Information

CIN
Status
Date of Incorporation
22 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madhu Chandra
Madhu Chandra
Director/Designated Partner
over 1 year ago
Mayank Chavhan
Mayank Chavhan
Director/Designated Partner
about 2 years ago
Niraj Kumar Sinha
Niraj Kumar Sinha
Director/Designated Partner
over 6 years ago
Rohit Kishore
Rohit Kishore
Director
over 8 years ago
Deepak Khurana
Deepak Khurana
Additional Director
over 8 years ago
Manoj Popli
Manoj Popli
Director
over 10 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director
about 14 years ago
Vidur Bharadwaj
Vidur Bharadwaj
Director
about 14 years ago

Past Directors

Rajat Sachdeva
Rajat Sachdeva
Director
over 4 years ago
Joy George
Joy George
Director
over 6 years ago
Kalyan Kumar Kanji
Kalyan Kumar Kanji
Director
over 7 years ago
Nirmal Singh
Nirmal Singh
Director
about 14 years ago

Charges

337 Crore
03 December 2014
Vistra Itcl (india) Limited
337 Crore
03 December 2014
Others
0
03 December 2014
Others
0
03 December 2014
Others
0

Documents

Optional Attachment-(1)-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form DIR-12-07112020_signed
Notice of resignation;-07112020
Evidence of cessation;-07112020
Form AOC-5-11082020-signed
Copy of board resolution-08082020
Form CHG-1-13022020_signed
Instrument(s) of creation or modification of charge;-13022020
Optional Attachment-(1)-13022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200213
Form AOC-5-15012020-signed
Copy of board resolution-13012020
Statement of Subsidiaries as per section 129 - Form AOC-1-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form MGT-6-29072019_signed
-29072019
Statement of Subsidiaries as per section 129 - Form AOC-1-28022019
Directors report as per section 134(3)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Form AOC-4-28022019_signed
List of share holders, debenture holders;-25022019
Form MGT-7-25022019_signed
Form DIR-12-25102018_signed
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018