Company Information
CIN
Status
Date of Incorporation
04 January 1999
Listing Status
Listed
State
Chandigarh
ROC
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,590,280
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nikhil Narain
Additional Director
over 3 years ago
over 3 years ago
Jaspreet Singh
Wholetime Director
almost 4 years ago
almost 4 years ago
Sanjiv Malik
Director
over 4 years ago
over 4 years ago
Veer Singh
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 43] Hotels, Restaurants, Outlets
[Class : 31] Agricultural And Farm Products
Charges
27 August 2019
Vistra Itcl (india) Limited
60 Crore
25 June 2019
Vistra Itcl (india) Limited
10 Crore
17 November 2017
Hdfc Bank Limited
16 Lak
06 July 2017
Hdfc Bank Limited
24 Lak
11 May 2016
Vistra Itcl (india) Limited
248 Crore
10 May 2011
Housing Development Finance Corporation Limited
163 Crore
10 May 2011
Housing Development Finance Corporation Limited
8 Crore
Documents
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form CHG-1-29122020
Form CHG-4-08102020_signed
Letter of the charge holder stating that the amount has been satisfied-07102020
Form PAS-6-16092020_signed
Form DIR-12-19082020_signed
Interest in other entities;-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Optional Attachment-(1)-14082020
Form DIR-12-15052020_signed
Optional Attachment-(2)-15052020
Optional Attachment-(3)-15052020
Optional Attachment-(1)-15052020
Notice of resignation;-11052020
Form DIR-12-11052020_signed
Evidence of cessation;-11052020
Form CHG-1-29012020_signed
Instrument(s) of creation or modification of charge;-29012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200129
Form DIR-12-20012020_signed
Optional Attachment-(1)-20012020
Form BEN - 2-31122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form MGT-14-20122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019