Company Information

CIN
Status
Date of Incorporation
14 September 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 December 2020
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nayan N Raheja
Nayan N Raheja
Director/Designated Partner
over 1 year ago
Nayana N Singhania
Nayana N Singhania
Beneficial Owner
over 14 years ago
Nirmal Raheja
Nirmal Raheja
Director
over 14 years ago

Past Directors

Navin M Raheja
Navin M Raheja
Director
over 14 years ago

Charges

130 Crore
12 October 2017
Catalyst Trusteeship Limited
35 Crore
19 April 2017
Catalyst Trusteeship Limited
95 Crore
12 October 2017
Others
0
19 April 2017
Others
0
12 October 2017
Others
0
19 April 2017
Others
0
12 October 2017
Others
0
19 April 2017
Others
0

Documents

Form DPT-3-13112020-signed
Form AOC-4-17092020_signed
Form MGT-7-17092020_signed
List of share holders, debenture holders;-11092020
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form INC-22-28082019_signed
Optional Attachment-(1)-28082019
Copy of board resolution authorizing giving of notice-28082019
Copies of the utility bills as mentioned above (not older than two months)-28082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082019
Form DPT-3-24072019
Form AOC-4-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Form ADT-1-24102018_signed
Copy of written consent given by auditor-15102018
Optional Attachment-(1)-15102018
Optional Attachment-(2)-15102018
Copy of resolution passed by the company-15102018
Form CHG-9-15072018-signed
Certificate of registration of charge-20180715
Optional Attachment-(5)-12072018
Optional Attachment-(4)-12072018
Optional Attachment-(3)-12072018
Optional Attachment-(2)-12072018
Optional Attachment-(1)-12072018
Instrument of creation or modification of charge-12072018