Company Information

CIN
Status
Date of Incorporation
20 March 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nayan N Raheja
Nayan N Raheja
Director/Designated Partner
over 1 year ago
Puja Huria
Puja Huria
Director/Designated Partner
over 1 year ago

Past Directors

Navin M Raheja
Navin M Raheja
Director
almost 12 years ago
Sarveshwar .
Sarveshwar .
Director
almost 12 years ago
Vimal Narain Mehra
Vimal Narain Mehra
Director
almost 12 years ago

Charges

21 Crore
28 September 2017
Vistra Itcl (india) Limited
21 Crore
28 September 2017
Others
0
28 September 2017
Others
0
28 September 2017
Others
0

Documents

Form INC-22-08012021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Copy of board resolution authorizing giving of notice-31122020
Copies of the utility bills as mentioned above (not older than two months)-31122020
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Evidence of cessation;-18122020
Interest in other entities;-18122020
Notice of resignation;-18122020
Form DPT-3-17112020-signed
Form CHG-1-04072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form AOC-4(XBRL)-28052020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22052020
Form MGT-7-19052020_signed
List of share holders, debenture holders;-11052020
Instrument(s) of creation or modification of charge;-20022020
Form INC-22-23082019_signed
Copies of the utility bills as mentioned above (not older than two months)-21082019
Copy of board resolution authorizing giving of notice-21082019
Optional Attachment-(1)-21082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082019
Form DPT-3-31072019
Form MGT-14-06022019_signed
Optional Attachment-(1)-06022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Optional Attachment-(3)-04022019
Optional Attachment-(2)-04022019
Optional Attachment-(1)-04022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190204