Company Information

CIN
Status
Date of Incorporation
04 March 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,210,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Nigam
Saurabh Nigam
Director/Designated Partner
almost 2 years ago
Kunal Mahajan
Kunal Mahajan
Director/Designated Partner
almost 2 years ago
Natasha Arora
Natasha Arora
Director/Designated Partner
about 2 years ago
Navin Thakur
Navin Thakur
Director/Designated Partner
over 2 years ago
Ranvir Gambhir
Ranvir Gambhir
Beneficial Owner
almost 11 years ago

Past Directors

Manish Arora
Manish Arora
Director
over 9 years ago
Gulshan Kumar Gambhir
Gulshan Kumar Gambhir
Director
almost 11 years ago

Charges

790 Crore
29 September 2016
Vistra Itcl (india) Limited
382 Crore
18 March 2016
Indian Renewable Energy Development Agen Cy Limited
382 Crore
28 September 2015
Syndicate Bank
25 Crore
29 September 2016
Others
0
28 September 2015
Others
0
18 March 2016
Others
0
29 September 2016
Others
0
28 September 2015
Others
0
18 March 2016
Others
0
29 September 2016
Others
0
28 September 2015
Others
0
18 March 2016
Others
0

Documents

Form DPT-3-30122020
Form MGT-7-27102020_signed
List of share holders, debenture holders;-20102020
Form DIR-12-01102020_signed
Evidence of cessation;-24092020
Notice of resignation;-24092020
Form AOC-4(XBRL)-18092020_signed
XBRL document in respect Consolidated financial statement-17092020
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092020
Optional Attachment-(3)-04092020
Optional Attachment-(2)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form DIR-12-04092020_signed
Interest in other entities;-04092020
Optional Attachment-(1)-04092020
Form DPT-3-06082020-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26062019
Form AOC-4(XBRL)-04022019_signed
XBRL document in respect Consolidated financial statement-30012019
Optional Attachment-(3)-30012019
Optional Attachment-(1)-30012019
Optional Attachment-(2)-30012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30012019