Company Information

CIN
Status
Date of Incorporation
07 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
over 2 years ago
Dau Dayal Agarwal
Dau Dayal Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Prabha Agarwal
Prabha Agarwal
Director
almost 20 years ago

Registered Trademarks

Vista We Deliver The Promise Vista Information Systems

[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduction Of Sound ...

Charges

5 Crore
17 September 2019
Hdfc Bank Limited
5 Crore
01 March 2018
Bmw India Financial Services Private Limited
48 Lak
17 September 2019
Hdfc Bank Limited
0
01 March 2018
Others
0
17 September 2019
Hdfc Bank Limited
0
01 March 2018
Others
0
17 September 2019
Hdfc Bank Limited
0
01 March 2018
Others
0

Documents

Form DPT-3-25022021-signed
Form DPT-3-24022021-signed
Form INC-22-25072020_signed
Copy of board resolution authorizing giving of notice-25072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072020
Copies of the utility bills as mentioned above (not older than two months)-25072020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Instrument(s) of creation or modification of charge;-04112019
Form CHG-1-04112019_signed
Optional Attachment-(2)-04112019
Optional Attachment-(3)-04112019
Optional Attachment-(1)-04112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191104
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-28-25042019-signed
Form CHG-1-25042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190425
Optional Attachment-(1)-15042019
Copy of court order or NCLT or CLB or order by any other competent authority.-15042019
Instrument(s) of creation or modification of charge;-21022019
Directors report as per section 134(3)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed