Company Information

CIN
Status
Date of Incorporation
07 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,350,000
Authorised Capital
15,500,000

Directors

Nilesh Bahri
Nilesh Bahri
Director/Designated Partner
over 2 years ago
Vivek Malik
Vivek Malik
Director/Designated Partner
almost 3 years ago
Ashish Pandit
Ashish Pandit
Director
over 20 years ago

Past Directors

Dinesh Bahri
Dinesh Bahri
Director
almost 10 years ago

Charges

500 Crore
28 March 2016
Vistra Itcl (india) Limited
500 Crore
12 April 2023
Others
0
28 March 2016
Others
0
12 April 2023
Others
0
28 March 2016
Others
0
12 April 2023
Others
0
28 March 2016
Others
0

Documents

Form MGT-7-23082020_signed
Form AOC-4-23082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Directors report as per section 134(3)-21082020
List of share holders, debenture holders;-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Interest in other entities;-13012020
Notice of resignation;-13012020
Optional Attachment-(1)-13012020
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
List of share holders, debenture holders;-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Form AOC-4-16092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Directors report as per section 134(3)-15092017
Form CHG-1-19092016_signed
Instrument(s) of creation or modification of charge;-19092016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160919
Form DIR-12-16062016_signed
Letter of appointment;-16062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062016