Company Information

CIN
Status
Date of Incorporation
12 August 2013
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
29 September 2023
Paid Up Capital
1,902,200,000
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Varghese Chacko
Sanjay Varghese Chacko
Director/Designated Partner
over 1 year ago
Krishnan Rajakumar
Krishnan Rajakumar
Director/Designated Partner
over 1 year ago
Gaurav Wadhwa
Gaurav Wadhwa
Director
over 7 years ago
Pushkar Prasad
Pushkar Prasad
Director
over 9 years ago
Sumant Sinha
Sumant Sinha
Director
over 11 years ago

Past Directors

Minal Moon
Minal Moon
Cfo(kmp)
about 6 years ago
Ravi Seth
Ravi Seth
Director
over 9 years ago
Ankur Ambika Sahu
Ankur Ambika Sahu
Director
over 11 years ago
Harsh Nanda
Harsh Nanda
Director
over 11 years ago

Charges

770 Crore
08 September 2017
Axis Trustee Services Limited
326 Crore
30 May 2017
Axis Trustee Services Limited
654 Crore
09 September 2022
Catalyst Trusteeship Limited
770 Crore
09 September 2022
Others
0
30 May 2017
Others
0
08 September 2017
Others
0
09 September 2022
Others
0
30 May 2017
Others
0
08 September 2017
Others
0
09 September 2022
Others
0
30 May 2017
Others
0
08 September 2017
Others
0

Documents

Form MGT-7-03042021_signed
Form DPT-3-15032021-signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122020
Form AOC-4(XBRL)-20122020_signed
Form MSME FORM I-01122020_signed
Form DPT-3-07102020-signed
Form MGT-6-11062020_signed
Optional Attachment-(2)-11062020
Optional Attachment-(1)-11062020
Optional Attachment-(3)-11062020
-11062020
Form DIR-12-12052020_signed
Evidence of cessation;-12052020
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form AOC-5-09092019-signed
Copy of board resolution-06092019
Form DPT-3-27062019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018