Company Information

CIN
Status
Date of Incorporation
18 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 September 2022
Paid Up Capital
445,009,800
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanika Gupta
Kanika Gupta
Director/Designated Partner
over 1 year ago
Shashank Gupta
Shashank Gupta
Director/Designated Partner
over 1 year ago
Anupam Pandey
Anupam Pandey
Director/Designated Partner
almost 2 years ago
Prashant Pandey
Prashant Pandey
Director/Designated Partner
about 10 years ago

Past Directors

Mamta Shyamsukha
Mamta Shyamsukha
Director
almost 15 years ago
Anshu Singhal
Anshu Singhal
Director
almost 15 years ago

Registered Trademarks

Asian Fidelis Multi Specialty Hospital Pristine Infracon

[Class : 44] Medical And Other Services Ancillary And Incidental There T0

Charges

84 Crore
09 April 2018
Vistra Itcl (india) Limited
80 Crore
17 June 2021
Vistra Itcl (india) Limited
4 Crore
17 June 2021
Others
0
09 April 2018
Others
0
17 June 2021
Others
0
09 April 2018
Others
0
17 June 2021
Others
0
09 April 2018
Others
0
17 June 2021
Others
0
09 April 2018
Others
0
17 June 2021
Others
0
09 April 2018
Others
0

Documents

Form DPT-3-05032021-signed
Form PAS-3-17022021_signed
Copy of Board or Shareholders? resolution-02122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122020
Optional Attachment-(4)-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-28102020_signed
Copy of MGT-8-19102020
List of share holders, debenture holders;-19102020
Form MGT-7-19102020_signed
Form ADT-1-06102020_signed
Copy of resolution passed by the company-06102020
Optional Attachment-(1)-06102020
Copy of the intimation sent by company-06102020
Copy of written consent given by auditor-06102020
-06102020
Form DPT-3-20082020-signed
Form PAS-3-19082020_signed
Optional Attachment-(4)-18082020
Optional Attachment-(3)-18082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
Copy of Board or Shareholders? resolution-18082020
Form PAS-3-07082020_signed
Optional Attachment-(2)-07082020
Optional Attachment-(1)-07082020