Company Information

CIN
Status
Date of Incorporation
01 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 December 2020
Paid Up Capital
5,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hari Singh
Hari Singh
Director/Designated Partner
over 1 year ago
Nayan N Raheja
Nayan N Raheja
Director/Designated Partner
over 1 year ago
Adil Altaf
Adil Altaf
Director
over 6 years ago
Nirmal Raheja
Nirmal Raheja
Director/Designated Partner
over 10 years ago

Past Directors

Sarveshwar .
Sarveshwar .
Additional Director
over 12 years ago
Navin M Raheja
Navin M Raheja
Nominee Director
about 18 years ago

Charges

1,190 Crore
11 September 2018
Vistra Itcl (india) Limited
100 Crore
06 August 2018
Vistra Itcl (india) Limited
100 Crore
15 September 2016
Vistra Itcl (india) Limited
620 Crore
10 July 2012
Bank Of Baroda
370 Crore
15 September 2016
Others
0
06 August 2018
Others
0
11 September 2018
Others
0
10 July 2012
Bank Of Baroda
0
15 September 2016
Others
0
06 August 2018
Others
0
11 September 2018
Others
0
10 July 2012
Bank Of Baroda
0
15 September 2016
Others
0
06 August 2018
Others
0
11 September 2018
Others
0
10 July 2012
Bank Of Baroda
0

Documents

Form MGT-7-20102020_signed
Optional Attachment-(1)-12102020
List of share holders, debenture holders;-12102020
Form AOC-4-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
Form CHG-1-04072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Instrument(s) of creation or modification of charge;-21022020
Instrument(s) of creation or modification of charge;-20022020
Form INC-22-27082019_signed
Copies of the utility bills as mentioned above (not older than two months)-21082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082019
Optional Attachment-(2)-21082019
Copy of board resolution authorizing giving of notice-21082019
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-(5)-04022019
Optional Attachment-(4)-04022019
Optional Attachment-(1)-04022019
Optional Attachment-(2)-04022019
Optional Attachment-(3)-04022019
Instrument(s) of creation or modification of charge;-04022019
Form CHG-1-04022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190204
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018