Company Information
CIN
Status
Date of Incorporation
10 April 2010
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
29,580,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bacha Babu Agnihotri
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajender Singh Rawat
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Anuradha Kapur
Additional Director
about 9 years ago
about 9 years ago
Sitaram Singh
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sumit Bansal
Additional Director
almost 6 years ago
almost 6 years ago
Sunit Malhotra
Additional Director
about 9 years ago
about 9 years ago
Roop Singh Parchha
Director
almost 15 years ago
almost 15 years ago
Charges
17 January 2017
Vistra Itcl (india) Limited
55 Crore
03 December 2015
Vistra Itcl (india) Limited
105 Crore
27 June 2017
Vistra Itcl (india) Limited
189 Crore
25 June 2017
Vistra Itcl (india) Limited
189 Crore
17 January 2017
Others
0
03 December 2015
Others
0
27 June 2017
Others
0
25 June 2017
Others
0
17 January 2017
Others
0
03 December 2015
Others
0
27 June 2017
Others
0
25 June 2017
Others
0
17 January 2017
Others
0
03 December 2015
Others
0
27 June 2017
Others
0
25 June 2017
Others
0
Documents
Form DIR-12-25122019_signed
Optional Attachment-(1)-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Evidence of cessation;-24122019
Interest in other entities;-24122019
Notice of resignation;-24122019
Form CHG-9-30112019-signed
Certificate of registration of charge-20191130
Form BEN - 2-08112019_signed
Declaration under section 90-06112019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form INC-22-14052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Copy of board resolution authorizing giving of notice-14052019
Optional Attachment-(1)-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
Form DIR-12-09042019_signed
Optional Attachment-(1)-08042019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019