Company Information

CIN
Status
Date of Incorporation
11 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Power, Telecommunication And Transmission Lines Contstruction
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
195,700,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Payal Singh
Payal Singh
Director/Designated Partner
about 1 year ago
Rakesh Bakshi
Rakesh Bakshi
Director/Designated Partner
over 1 year ago
Sanjeev Jain
Sanjeev Jain
Director/Designated Partner
over 1 year ago
Dhanapal Porpathasekaran
Dhanapal Porpathasekaran
Director/Designated Partner
almost 2 years ago
Arun Kumar Chaubey
Arun Kumar Chaubey
Director/Designated Partner
almost 2 years ago
Manish Maini
Manish Maini
Director/Designated Partner
almost 2 years ago

Past Directors

Vinita Anand
Vinita Anand
Director
about 3 years ago
Surinder Kumar
Surinder Kumar
Director
about 3 years ago
Kamendra Kumar
Kamendra Kumar
Director
about 3 years ago
Surender Goel
Surender Goel
Additional Director
almost 5 years ago
Atul Kumar Jain
Atul Kumar Jain
Additional Director
about 6 years ago
Sanjiv Kumar
Sanjiv Kumar
Director
over 6 years ago
Nayyer Azam Farooqui
Nayyer Azam Farooqui
Additional Director
almost 7 years ago
Anil Kumar Kataria
Anil Kumar Kataria
Additional Director
almost 7 years ago
Arun Kumar Jain
Arun Kumar Jain
Additional Director
about 8 years ago
Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Director
over 8 years ago
Ayyapankav Venkatasubramanian Venkatakrishnan
Ayyapankav Venkatasubramanian Venkatakrishnan
Additional Director
almost 9 years ago
Swapan Kumar Gorai
Swapan Kumar Gorai
Cfo(kmp)
about 9 years ago
Swapnil Gupta
Swapnil Gupta
Company Secretary
almost 10 years ago
Sukhpal Sharma
Sukhpal Sharma
Director
over 12 years ago
Anil Kumar Duggal
Anil Kumar Duggal
Director
over 12 years ago

Charges

0
31 March 2014
Vijaya Bank
45 Crore
31 March 2014
Vijaya Bank
16 Crore
12 June 2023
Others
0
31 March 2014
Vijaya Bank
0
31 March 2014
Vijaya Bank
0
12 June 2023
Others
0
31 March 2014
Vijaya Bank
0
31 March 2014
Vijaya Bank
0
12 June 2023
Others
0
31 March 2014
Vijaya Bank
0
31 March 2014
Vijaya Bank
0

Documents

Form MGT-7-03042021_signed
Form AOC-4(XBRL)-05032021_signed
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Approval letter of extension of financial year of AGM-02122020
Form ADT-1-25112020_signed
-13112020
Copy of written consent given by auditor-13112020
Optional Attachment-(1)-13112020
Form DIR-12-07102020_signed
Notice of resignation;-07102020
Evidence of cessation;-07102020
Form DIR-12-20032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Optional Attachment-(1)-13032020
Approval letter for extension of AGM;-17012020
Copy of MGT-8-17012020
List of share holders, debenture holders;-17012020
Form MGT-7-17012020_signed
Form AOC-4(XBRL)-18122019_signed
Supplementary or test audit report under section 143-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Approval letter of extension of financial year of AGM-17122019
Details of comments of CAG if India-17122019
Form AOC-5-14122019-signed
Form DIR-12-14122019_signed
Optional Attachment-(1)-13122019
Copy of board resolution-29112019