Company Information

CIN
Status
Date of Incorporation
06 December 2005
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
1,225,305,000
Authorised Capital
1,228,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anupam Dutta
Anupam Dutta
Director/Designated Partner
over 1 year ago
Ashish Pandit
Ashish Pandit
Director/Designated Partner
almost 2 years ago
Pyush Gupta
Pyush Gupta
Director/Designated Partner
almost 2 years ago
Rohi Dubey
Rohi Dubey
Director/Designated Partner
about 3 years ago
Sanjay Tiku
Sanjay Tiku
Director
about 19 years ago

Charges

244 Crore
17 January 2017
Vistra Itcl (india) Limited
55 Crore
25 June 2017
Vistra Itcl (india) Limited
189 Crore
25 June 2017
Others
0
17 January 2017
Others
0
25 June 2017
Others
0
17 January 2017
Others
0
25 June 2017
Others
0
17 January 2017
Others
0

Documents

Shareholders-MGT_7PRIMUS2017_R75170126_CSCORPORATE_20210829195239.xlsm
Shareholders-MGT_7PRIMUS2018_R75170191_CSCORPORATE_20210829195349.xlsm
Shareholders-MGT_7PRIMUS2019_R75170290_CSCORPORATE_20210829195451.xlsm
Form MGT-7-16122020_signed
Copy of MGT-8-15122020
Form MGT-7-15122020_signed
Form AOC-4(XBRL)-07092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09072020
Form AOC-4(XBRL)-09072020_signed
Form CHG-9-11122019-signed
Certificate of registration of charge-20191211
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-30052019
Optional Attachment-(1)-30052019
Copy of board resolution authorizing giving of notice-30052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Form INC-22-27022019_signed
Optional Attachment-(1)-26022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019
Copy of board resolution authorizing giving of notice-26022019
Copies of the utility bills as mentioned above (not older than two months)-26022019
Form CHG-9-21072018-signed
Certificate of registration of charge-20180721
Instrument of creation or modification of charge-23052018
Optional Attachment-(1)-23052018
Optional Attachment-(4)-23052018
Copy of the resolution authorising the issue of the debenture series.-23052018
Optional Attachment-(3)-23052018
Optional Attachment-(2)-23052018