Company Information
CIN
Status
Date of Incorporation
07 November 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
110,000,000
Authorised Capital
110,000,000
Directors
Charges
09 September 2019
Kotak Mahindra Investments Limited
50 Crore
24 July 2019
Vistra Itcl (india) Limited
100 Crore
20 November 2018
Vistra Itcl (india) Limited
70 Crore
28 December 2017
Vistra Itcl (india) Limited
125 Crore
29 August 2017
Vistra Itcl (india) Limited
100 Crore
29 December 2016
Vistra Itcl (india) Limited
100 Crore
06 December 2016
Indusind Bank Ltd.
200 Crore
22 April 2016
Il & Fs Trust Company Limited
310 Crore
15 April 2016
Il & Fs Trust Company Limited
15 Crore
09 October 2015
Il & Fs Trust Company Limited
40 Crore
21 March 2014
Axis Bank Limited
50 Crore
Documents
XBRL document in respect of financial statement 22-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-020116.OCT
Form MGT-7-051215.OCT
Certificate of Registration of Mortgage-211015.PDF
Certificate of Registration of Mortgage-211015.PDF
Form CHG-1-231015-ChargeId-10597800.OCT
Certificate of Registration of Mortgage-211015.PDF
Instrument of creation or modification of charge-211015.PDF
Form ADT-1-081015.OCT
Form DIR-12-061015.OCT
Form DIR-12-190515.OCT
Letter of Appointment-190515.PDF
Form MGT-14-240415.OCT
Copy of resolution-240415.PDF
Optional Attachment 1-240415.PDF
Form DIR-11-240415.OCT
Form DIR-12-230415.OCT
Interest in other entities-220415.PDF
Declaration of the appointee Director- in Form DIR-2-220415.PDF
Optional Attachment 2-220415.PDF
Evidence of cessation-220415.PDF
Letter of Appointment-220415.PDF
Optional Attachment 1-220415.PDF
FormSchV-180315 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 15-03-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-160315-150315 for the FY ending on-310314.OCT
Form MGT-14-110315.OCT
Optional Attachment 2-090315.PDF
MoA - Memorandum of Association-090315.PDF
Copy of resolution-090315.PDF
