Company Information

CIN
Status
Date of Incorporation
06 September 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
70,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nidhi Aggarwal
Nidhi Aggarwal
Director/Designated Partner
about 1 year ago
Jitendra Kumar Sharma
Jitendra Kumar Sharma
Manager/Secretary
over 1 year ago
Venkatesan Narayanan
Venkatesan Narayanan
Director/Designated Partner
over 1 year ago
Ravi Aggarwal
Ravi Aggarwal
Director/Designated Partner
almost 2 years ago
Lalit Kumar Aggarwal
Lalit Kumar Aggarwal
Director/Designated Partner
about 2 years ago
Manish Jindal
Manish Jindal
Director
over 7 years ago
Davender Kumar
Davender Kumar
Director
over 7 years ago
Rajat Nagpal
Rajat Nagpal
Director
over 12 years ago

Past Directors

Mahesh Kumar Agrawal
Mahesh Kumar Agrawal
Director
over 12 years ago

Charges

20 Crore
27 December 2018
Vistra Itcl (india) Limited
155 Crore
15 November 2017
Vistra Itcl (india) Limited
34 Crore
01 May 2017
Vistra Itcl (india) Limited
200 Crore
22 January 2021
Vistra Itcl (india) Limited
20 Crore
15 November 2017
Others
0
27 December 2018
Others
0
22 January 2021
Others
0
01 May 2017
Others
0
15 November 2017
Others
0
27 December 2018
Others
0
22 January 2021
Others
0
01 May 2017
Others
0
15 November 2017
Others
0
27 December 2018
Others
0
22 January 2021
Others
0
01 May 2017
Others
0

Documents

Form DPT-3-17022021-signed
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form MGT-7-28122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(3)-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Copy of MGT-8-26122020
Form AOC-4(XBRL)-26122020_signed
Form MSME FORM I-15102020_signed
Form INC-22-07102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102020
Copy of board resolution authorizing giving of notice-05102020
Optional Attachment-(1)-05102020
Copies of the utility bills as mentioned above (not older than two months)-05102020
Form MGT-14-11092020-signed
Altered articles of association-08092020
Optional Attachment-(2)-08092020
Optional Attachment-(1)-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Form MGT-14-07092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Altered articles of association-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Form DIR-12-03022020_signed
Optional Attachment-(2)-03022020
Optional Attachment-(1)-03022020