Company Information
CIN
Status
Date of Incorporation
06 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,700,000
Authorised Capital
10,000,000
Directors
Deepak Jai Prakash Choudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikhil Panchamiya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Alok Jalan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Shilpa Alok Jalan
Director
about 11 years ago
about 11 years ago
Charges
05 November 2018
Vistra Itcl (india) Limited
63 Crore
28 October 2020
Vistra Itcl (india) Limited
5 Crore
29 January 2020
Vistra Itcl (india) Limited
25 Crore
05 November 2018
Others
0
28 October 2020
Others
0
29 January 2020
Others
0
05 November 2018
Others
0
28 October 2020
Others
0
29 January 2020
Others
0
05 November 2018
Others
0
28 October 2020
Others
0
29 January 2020
Others
0
Documents
Form DPT-3-31122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Instrument(s) of creation or modification of charge;-10122020
Optional Attachment-(1)-10122020
Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Instrument(s) of creation or modification of charge;-18112020
Optional Attachment-(1)-18112020
Form CHG-1-24022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200224
Instrument(s) of creation or modification of charge;-22022020
Optional Attachment-(1)-22022020
Optional Attachment-(2)-22022020
Instrument(s) of creation or modification of charge;-18022020
Optional Attachment-(1)-18022020
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200218
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Evidence of cessation;-14012020
Form DIR-12-14012020_signed
Notice of resignation;-14012020
Form DIR-12-13012020_signed
Interest in other entities;-13012020
Optional Attachment-(1)-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
