Company Information

CIN
Status
Date of Incorporation
10 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Krishani Nitan Chhatwal
Krishani Nitan Chhatwal
Director/Designated Partner
almost 3 years ago
Remun Bhutani
Remun Bhutani
Director/Designated Partner
almost 3 years ago
Hitesh Chhatwal
Hitesh Chhatwal
Director
over 15 years ago

Charges

0
06 February 2020
Vistra Itcl (india) Limited
150 Crore
06 February 2020
Others
0
06 February 2020
Others
0

Documents

Form DPT-3-08122020-signed
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Form DPT-3-23062020-signed
Form CHG-9-16042020-signed
Certificate of registration of charge-20200416
Optional Attachment-(4)-02032020
Optional Attachment-(2)-02032020
Optional Attachment-(1)-02032020
Instrument of creation or modification of charge-02032020
Copy of the resolution authorising the issue of the debenture series.-02032020
Optional Attachment-(3)-02032020
Form MGT-14-27012020_signed
Optional Attachment-(1)-27012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Form ADT-1-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(2)-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Copy of resolution passed by the company-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(3)-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019