Company Information

CIN
Status
Date of Incorporation
11 August 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Udaivir Anand
Udaivir Anand
Director/Designated Partner
almost 2 years ago
Bani Getamber Anand
Bani Getamber Anand
Director/Designated Partner
about 2 years ago

Charges

685 Crore
31 October 2022
Vistra Itcl India Limited
275 Crore
31 October 2022
Vistra Itcl (india) Limited
150 Crore
31 October 2022
Vistra Itcl (india) Limited
125 Crore
31 October 2022
Vistra Itcl (india) Limited
100 Crore
21 September 2022
Vistra Itcl (india) Limited
35 Crore
31 October 2022
Others
0
31 October 2022
Others
0
31 October 2022
Others
0
31 October 2022
Others
0
21 September 2022
Others
0
31 October 2022
Others
0
31 October 2022
Others
0
31 October 2022
Others
0
31 October 2022
Others
0
21 September 2022
Others
0
31 October 2022
Others
0
31 October 2022
Others
0
31 October 2022
Others
0
31 October 2022
Others
0
21 September 2022
Others
0
31 October 2022
Others
0
31 October 2022
Others
0
31 October 2022
Others
0
31 October 2022
Others
0
21 September 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08062023
Directors report as per section 134(3)-08062023
Optional Attachment-(1)-08062023
Form AOC-4-08062023_signed
Form MGT-14-27102022_signed
Optional Attachment-(1)-20102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022
Form DPT-3-07072022_signed
Form PAS-3-01042022_signed
Optional Attachment-(1)-01042022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042022
Copy of Board or Shareholders? resolution-01042022
Form INC-20A-07102021_signed
-07102021
CERTIFICATE OF INCORPORATION-20210811
Form SPICe AOA (INC-34)-09082021
Form SPICe MOA (INC-33)-09082021
Form SPICe AOA (INC-34)-29072021
Form SPICe MOA (INC-33)-29072021