Company Information
CIN
Status
Date of Incorporation
15 November 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vipin Raheja
Director/Designated Partner
over 1 year ago
over 1 year ago
Kunal Raheja
Director/Designated Partner
over 1 year ago
over 1 year ago
Navin Raheja
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
03 December 2009
State Bank Of India
9 Crore
18 April 2007
Punjab National Bank
11 Lak
29 August 2002
State Bank Of India
2 Crore
20 September 2014
Icici Bank Limited
2 Crore
05 April 1999
Canara Bank
30 Lak
05 April 1999
Canara Bank
30 Lak
04 November 1999
Canara Bank
2 Lak
18 April 2007
Punjab National Bank
0
03 December 2009
State Bank Of India
0
20 September 2014
Icici Bank Limited
0
29 August 2002
State Bank Of India
0
04 November 1999
Canara Bank
0
05 April 1999
Canara Bank
0
05 April 1999
Canara Bank
0
18 April 2007
Punjab National Bank
0
03 December 2009
State Bank Of India
0
20 September 2014
Icici Bank Limited
0
29 August 2002
State Bank Of India
0
04 November 1999
Canara Bank
0
05 April 1999
Canara Bank
0
05 April 1999
Canara Bank
0
18 April 2007
Punjab National Bank
0
03 December 2009
State Bank Of India
0
20 September 2014
Icici Bank Limited
0
29 August 2002
State Bank Of India
0
04 November 1999
Canara Bank
0
05 April 1999
Canara Bank
0
05 April 1999
Canara Bank
0
18 April 2007
Punjab National Bank
0
03 December 2009
State Bank Of India
0
20 September 2014
Icici Bank Limited
0
29 August 2002
State Bank Of India
0
04 November 1999
Canara Bank
0
05 April 1999
Canara Bank
0
05 April 1999
Canara Bank
0
18 April 2007
Punjab National Bank
0
03 December 2009
State Bank Of India
0
20 September 2014
Icici Bank Limited
0
29 August 2002
State Bank Of India
0
04 November 1999
Canara Bank
0
05 April 1999
Canara Bank
0
05 April 1999
Canara Bank
0
Documents
Supplementary or Test audit report under section 143-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Form AOC - 4 CFS-30122020
Supplementary or Test audit report under section 143-25122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122020
Form AOC - 4 CFS-25122020
Form ADT-1-24122020_signed
Copy of resolution passed by the company-23122020
Optional Attachment-(1)-23122020
Copy of written consent given by auditor-23122020
Form AOC-4-23122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-22122020_signed
Form DPT-3-27082020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191017
Form MGT-14-16102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191016
Altered articles of association-10102019
Optional Attachment-(1)-10102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Altered memorandum of association-10102019
Form ADT-1-11092019_signed
Copy of written consent given by auditor-11092019