Company Information
CIN
Status
Date of Incorporation
26 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,925,000
Authorised Capital
9,000,000
Directors
Aarti Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Pyush Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Pandit
Director
over 20 years ago
over 20 years ago
Charges
28 December 2015
Vistra Itcl (india) Limited
500 Crore
28 December 2015
Others
0
28 December 2015
Others
0
28 December 2015
Others
0
Documents
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Form AOC-4-10092020_signed
Form MGT-7-10092020_signed
List of share holders, debenture holders;-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Directors report as per section 134(3)-03092020
Form INC-22-16052019_signed
Copies of the utility bills as mentioned above (not older than two months)-16052019
Optional Attachment-(1)-16052019
Copy of board resolution authorizing giving of notice-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Form AOC-4-26072017_signed
Directors report as per section 134(3)-19072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Instrument(s) of creation or modification of charge;-19092016
Form CHG-1-19092016_signed
Optional Attachment-(1)-19092016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160919
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160511
Form CHG-1-10052016_signed
Instrument(s) of creation or modification of charge;-10052016
Form AOC-4-280216.OCT
Certificate of Registration of Mortgage-240216.PDF
Form CHG-1-260216.OCT
Form MGT-7-270216.OCT
