Company Information
CIN
Status
Date of Incorporation
11 December 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
394,850,000
Authorised Capital
650,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sneha Harish Sheth
Beneficial Owner
about 12 years ago
about 12 years ago
Harish Sheth Kiritbhai
Director/Designated Partner
about 12 years ago
about 12 years ago
Udit Harish Sheth
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
31 August 2021
Vistra Itcl (india) Limited
215 Crore
31 August 2021
Vistra Itcl (india) Limited
350 Crore
31 August 2021
Others
0
31 August 2021
Others
0
31 August 2021
Others
0
31 August 2021
Others
0
Documents
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Optional Attachment-(1)-10122019
Form DPT-3-29062019
Form AOC-4(XBRL)-21022019-signed
Form SH-7-24012019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-22012019
Form SH-7-21012019-signed
Form MGT-7-18012019_signed
Copy of MGT-8-17012019
List of share holders, debenture holders;-17012019
Copy of Board resolution authorizing redemption of redeemable preference shares;-14012019
Optional Attachment-(1)-09012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012019
Form PAS-3-11122017_signed
Copy of Board or Shareholders? resolution-11122017
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.-11122017
Form SH-7-10122017-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-06122017
Form PAS-3-06112017_signed
List of share holders, debenture holders;-06112017
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.-06112017
Copy of MGT-8-06112017
Copy of Board or Shareholders? resolution-06112017
Form MGT-7-06112017_signed
Form SH-7-03112017-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-25102017