Company Information

CIN
Status
Date of Incorporation
07 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,350,000
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Bahri
Nilesh Bahri
Director/Designated Partner
over 1 year ago
Vivek Malik
Vivek Malik
Director/Designated Partner
almost 2 years ago
Ashish Pandit
Ashish Pandit
Director
over 19 years ago

Past Directors

Dinesh Bahri
Dinesh Bahri
Director
almost 9 years ago

Charges

500 Crore
28 March 2016
Vistra Itcl (india) Limited
500 Crore
12 April 2023
Others
0
28 March 2016
Others
0
12 April 2023
Others
0
28 March 2016
Others
0
12 April 2023
Others
0
28 March 2016
Others
0

Documents

Form MGT-7-23082020_signed
Form AOC-4-23082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Directors report as per section 134(3)-21082020
List of share holders, debenture holders;-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Interest in other entities;-13012020
Notice of resignation;-13012020
Optional Attachment-(1)-13012020
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
List of share holders, debenture holders;-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Form AOC-4-16092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Directors report as per section 134(3)-15092017
Form CHG-1-19092016_signed
Instrument(s) of creation or modification of charge;-19092016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160919
Form DIR-12-16062016_signed
Letter of appointment;-16062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062016