Company Information

CIN
Status
Date of Incorporation
21 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nayan N Raheja
Nayan N Raheja
Director/Designated Partner
over 2 years ago
Subrat Kumar Pradhan
Subrat Kumar Pradhan
Director/Designated Partner
almost 5 years ago
Indu Kaul Wattal
Indu Kaul Wattal
Director
about 7 years ago

Past Directors

Sanjana Rana
Sanjana Rana
Director
about 6 years ago
Navin M Raheja
Navin M Raheja
Director
over 12 years ago
Sarveshwar .
Sarveshwar .
Director
over 12 years ago
Vimal Narain Mehra
Vimal Narain Mehra
Director
over 12 years ago

Charges

25 Crore
26 June 2017
Vistra Itcl (india) Limited
25 Crore
26 June 2017
Others
0
26 June 2017
Others
0
26 June 2017
Others
0
26 June 2017
Others
0
26 June 2017
Others
0
26 June 2017
Others
0

Documents

Form INC-22-30122020_signed
Copies of the utility bills as mentioned above (not older than two months)-23122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Copy of board resolution authorizing giving of notice-23122020
Form DIR-12-19122020_signed
Notice of resignation;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Evidence of cessation;-18122020
Interest in other entities;-18122020
Form DIR-12-09122020_signed
Evidence of cessation;-08122020
Notice of resignation;-08122020
Form DIR-12-23112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Interest in other entities;-21112020
Form CHG-1-04072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form AOC-4(XBRL)-22062020_signed
Form MGT-7-22062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16062020
List of share holders, debenture holders;-15062020
Instrument(s) of creation or modification of charge;-21022020
Optional Attachment-(1)-07122019
Form DIR-12-07122019_signed
Form INC-22-28082019_signed
Optional Attachment-(1)-28082019
Copy of board resolution authorizing giving of notice-28082019
Copies of the utility bills as mentioned above (not older than two months)-28082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082019
Form DIR-12-11062019_signed