Company Information

CIN
Status
Date of Incorporation
29 January 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Power Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srishti Sharma
Srishti Sharma
Director/Designated Partner
about 1 year ago
Satendra Kumar Sharma
Satendra Kumar Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Vivek Pratap
Vivek Pratap
Additional Director
about 7 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
over 13 years ago

Charges

10 Crore
29 September 2017
Indusind Bank Ltd.
9 Crore
02 June 2015
Canara Bank
3 Crore
10 October 2012
Hdfc Bank Limited
1 Crore
24 July 2021
Axis Bank Limited
60 Lak
29 December 2020
Axis Bank Limited
36 Lak
19 November 2022
Bmw Lndia Financial Services Private Limited
35 Lak
22 November 2021
Tata Capital Financial Services Limited
15 Lak
23 September 2021
Deutsche Bank Ag
5 Crore
19 November 2022
Others
0
29 September 2017
Others
0
24 July 2021
Axis Bank Limited
0
22 November 2021
Tata Capital Financial Services Limited
0
23 September 2021
Others
0
29 December 2020
Axis Bank Limited
0
10 October 2012
Hdfc Bank Limited
0
02 June 2015
Canara Bank
0
19 November 2022
Others
0
29 September 2017
Others
0
24 July 2021
Axis Bank Limited
0
22 November 2021
Tata Capital Financial Services Limited
0
23 September 2021
Others
0
29 December 2020
Axis Bank Limited
0
10 October 2012
Hdfc Bank Limited
0
02 June 2015
Canara Bank
0

Documents

Form CHG-1-23112020_signed
Instrument(s) of creation or modification of charge;-23112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Form DPT-3-23082020-signed
Form ADT-1-05112019_signed
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy of written consent given by auditor-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Copy of resolution passed by the company-05112019
Copy of MGT-8-05112019
Form DIR-12-05112019_signed
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Evidence of cessation;-25092019
Notice of resignation;-25092019
Form DIR-12-25092019_signed
Form DPT-3-29062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171205