Company Information
CIN
Status
Date of Incorporation
26 May 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
22,015,150
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepanshu Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Gupta
Beneficial Owner
almost 4 years ago
almost 4 years ago
Om Prakash Gupta
Director
over 19 years ago
over 19 years ago
Anil Gupta
Director
over 19 years ago
over 19 years ago
Past Directors
Rekha Gupta
Director
over 19 years ago
over 19 years ago
Charges
26 December 2018
Idbi Trusteeship Services Limited
500 Crore
22 January 2018
Hdfc Bank Limited
59 Lak
23 November 2017
Kotak Mahindra Prime Limited
42 Lak
10 January 2018
Idbi Trusteeship Services Limited
410 Crore
28 August 2017
Hdfc Bank Limited
230 Crore
30 June 2017
Bajaj Finance Limited
50 Crore
16 June 2017
Bajaj Finance Limited
50 Crore
14 September 2017
Bajaj Finance Limited
50 Crore
24 September 2007
State Bank Of Bikaner & Jaipur
23 Crore
26 September 2023
Others
0
23 November 2017
Others
0
28 August 2017
Hdfc Bank Limited
0
26 December 2018
Idbi Trusteeship Services Limited
0
22 January 2018
Hdfc Bank Limited
0
14 September 2017
Others
0
10 January 2018
Idbi Trusteeship Services Limited
0
30 June 2017
Others
0
16 June 2017
Others
0
24 September 2007
State Bank Of Bikaner & Jaipur
0
26 September 2023
Others
0
23 November 2017
Others
0
28 August 2017
Hdfc Bank Limited
0
26 December 2018
Idbi Trusteeship Services Limited
0
22 January 2018
Hdfc Bank Limited
0
14 September 2017
Others
0
10 January 2018
Idbi Trusteeship Services Limited
0
30 June 2017
Others
0
16 June 2017
Others
0
24 September 2007
State Bank Of Bikaner & Jaipur
0
26 September 2023
Others
0
23 November 2017
Others
0
28 August 2017
Hdfc Bank Limited
0
26 December 2018
Idbi Trusteeship Services Limited
0
22 January 2018
Hdfc Bank Limited
0
14 September 2017
Others
0
10 January 2018
Idbi Trusteeship Services Limited
0
30 June 2017
Others
0
16 June 2017
Others
0
24 September 2007
State Bank Of Bikaner & Jaipur
0
Documents
Form DIR-12-30092020_signed
Form DPT-3-27082020-signed
Form CHG-1-03042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200403
Optional Attachment-(1)-02042020
Instrument(s) of creation or modification of charge;-02042020
Form MGT-14-27122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-02072019
Form CHG-1-01062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190531
Instrument(s) of creation or modification of charge;-31052019
Optional Attachment-(1)-31052019
Form AOC-5-11052019-signed
Copy of board resolution-04052019
Instrument(s) of creation or modification of charge;-07032019
Form CHG-1-07032019_signed