Company Information
CIN
Status
Date of Incorporation
09 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,685,000
Authorised Capital
8,750,000
Directors
Aarti Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Nilesh Bahri
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Pandit
Director
over 20 years ago
over 20 years ago
Charges
28 December 2015
Vistra Itcl (india) Limited
500 Crore
28 December 2015
Others
0
28 December 2015
Others
0
28 December 2015
Others
0
Documents
Form AOC-4-02092020_signed
Form MGT-7-02092020_signed
Directors report as per section 134(3)-30082020
List of share holders, debenture holders;-30082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082020
Form INC-22-16052019_signed
Copy of board resolution authorizing giving of notice-16052019
Optional Attachment-(1)-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Form MGT-7-11042018_signed
List of share holders, debenture holders;-07042018
Form AOC-4-07042018_signed
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form CHG-1-19092016_signed
Optional Attachment-(1)-19092016
Instrument(s) of creation or modification of charge;-19092016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160919
Form CHG-1-11052016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160511
Instrument(s) of creation or modification of charge;-10052016
Form AOC-4-280216.OCT
Certificate of Registration of Mortgage-240216.PDF
Certificate of Registration of Mortgage-240216.PDF
Form CHG-1-250216.OCT
Certificate of Registration of Mortgage-240216.PDF
Form MGT-7-250216.OCT
Instrument of creation or modification of charge-240216.PDF
Optional Attachment 1-240216.PDF
