Company Information
CIN
Status
Date of Incorporation
17 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
193,453,080
Authorised Capital
204,750,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Kumar Barnwal
Director/Designated Partner
12 months ago
12 months ago
Pushkar Prasad
Director/Designated Partner
about 1 year ago
about 1 year ago
Krishnan Rajakumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Balram Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rita Gupta
Director
almost 6 years ago
almost 6 years ago
Tantra Narayan Thakur
Director
almost 8 years ago
almost 8 years ago
Sumant Sinha
Director
over 12 years ago
over 12 years ago
Past Directors
Sachin Kumar
Company Secretary
over 5 years ago
over 5 years ago
Ankur Ambika Sahu
Director
over 12 years ago
over 12 years ago
Harsh Nanda
Director
over 12 years ago
over 12 years ago
Charges
16 May 2017
Axis Trustee Services Limited
651 Crore
21 August 2015
Idbi Trusteeship Services Limited
240 Crore
26 July 2016
Idbi Trusteeship Services Limited
238 Crore
29 December 2014
L&t Infrastructure Finance Company Limited
257 Crore
02 November 2012
Il & Fs Trust Company Limited
231 Crore
25 August 2021
Axis Trustee Services Limited
676 Crore
14 February 2023
Axis Trustee Services Limited
20 Crore
14 February 2023
Others
0
25 August 2021
Others
0
16 May 2017
Others
0
02 November 2012
Il & Fs Trust Company Limited
0
29 December 2014
Others
0
21 August 2015
Idbi Trusteeship Services Limited
0
26 July 2016
Idbi Trusteeship Services Limited
0
14 February 2023
Others
0
25 August 2021
Others
0
16 May 2017
Others
0
02 November 2012
Il & Fs Trust Company Limited
0
29 December 2014
Others
0
21 August 2015
Idbi Trusteeship Services Limited
0
26 July 2016
Idbi Trusteeship Services Limited
0
14 February 2023
Others
0
25 August 2021
Others
0
16 May 2017
Others
0
02 November 2012
Il & Fs Trust Company Limited
0
29 December 2014
Others
0
21 August 2015
Idbi Trusteeship Services Limited
0
26 July 2016
Idbi Trusteeship Services Limited
0
Documents
Form PAS-6-05022021_signed
Form MGT-7-29122020_signed
Copy of MGT-8-25122020
List of share holders, debenture holders;-25122020
Form AOC-4(XBRL)-19122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Form DPT-3-12112020_signed
Form PAS-3-14102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102020
Copy of Board or Shareholders? resolution-13102020
Complete record of private placement offers and acceptances in Form PAS-5.-13102020
Optional Attachment-(1)-13102020
Form DPT-3-07102020-signed
Form PAS-6-14092020_signed
Form PAS-6-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Optional Attachment-(1)-25062020
Form DIR-12-25062020_signed
Evidence of cessation;-25062020
Form PAS-3-10042020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-10042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042020
Copy of Board or Shareholders? resolution-10042020
Form PAS-3-09042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09042020
Copy of Board or Shareholders? resolution-09042020
Complete record of private placement offers and acceptances in Form PAS-5.-09042020
Form MGT-14-29022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form SH-7-15022020-signed