Company Information
CIN
Status
Date of Incorporation
16 September 2006
Listing Status
Listed
State
Delhi
ROC
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anup Kumar
Director
about 5 years ago
about 5 years ago
Joginder Kumar
Director
over 6 years ago
over 6 years ago
Charges
07 September 2015
Vistra Itcl (india) Limited
275 Crore
Documents
Form DPT-3-23032021_signed
Form DPT-3-10082020-signed
Form BEN - 2-15022020_signed
Declaration under section 90-10022020
Form DIR-12-29112019_signed
Evidence of cessation;-28112019
Optional Attachment-(1)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Notice of resignation;-28112019
Interest in other entities;-28112019
Evidence of cessation;-01112019
Form DIR-12-01112019_signed
Notice of resignation;-01112019
Form DIR-12-28102019_signed
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(2)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form DIR-12-25102019_signed
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Interest in other entities;-25102019
Form BEN - 2-02082019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019