Company Information

CIN
Status
Date of Incorporation
03 September 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,211,403,000
Authorised Capital
1,280,000,000
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
Ajay Sood
Ajay Sood
Director/Designated Partner
over 2 years ago
Ranvir Gambhir
Ranvir Gambhir
Beneficial Owner
over 3 years ago

Past Directors

Vinay Subhikhi
Vinay Subhikhi
Company Secretary
almost 9 years ago
Manish Arora
Manish Arora
Additional Director
about 9 years ago

Charges

382 Crore
29 September 2016
Vistra Itcl (india) Limited
382 Crore
17 March 2016
Indian Renewable Energy Development Agen Cy Limited
382 Crore
29 September 2016
Others
0
17 March 2016
Others
0
29 September 2016
Others
0
17 March 2016
Others
0
29 September 2016
Others
0
17 March 2016
Others
0

Documents

Form DPT-3-30122020
Form DIR-12-01102020_signed
Evidence of cessation;-24092020
Notice of resignation;-24092020
Form AOC-4(XBRL)-24092020_signed
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Form MGT-7-11092020_signed
List of share holders, debenture holders;-09092020
Copy of MGT-8-09092020
Interest in other entities;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form DIR-12-04092020_signed
Optional Attachment-(1)-04092020
Optional Attachment-(3)-04092020
Optional Attachment-(2)-04092020
Evidence of cessation;-30072020
Form DIR-12-30072020_signed
Notice of resignation;-30072020
Evidence of cessation;-26122019
Notice of resignation;-26122019
Form DIR-12-26122019_signed
Form DPT-3-23092019
Form DPT-3-26062019
Form AOC-4(XBRL)-02012019_signed
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-18122018
Copy of MGT-8-18122018