Company Information
CIN
Status
Date of Incorporation
05 May 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
108,388,200
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Raheja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harneet Kaur
Director/Designated Partner
over 3 years ago
over 3 years ago
Smriti Sawhney
Director/Designated Partner
about 5 years ago
about 5 years ago
Savita Raheja
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Shruti Raheja
Director
about 10 years ago
about 10 years ago
Manisha Bawa
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 37] Real Estate Development, Land Development Services, Namely, Planning And Laying Out Of Residential And/Or Commericial Communities, Real Estate Site Selection
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Real Estate Development,Land Devlopment Services, Namely,Planning And Laying Out Of Residential And\Or Commercial Communities, Real Estate Site Selection
Charges
14 September 2016
Hdfc Bank Limited
2 Crore
30 October 2015
Capital First Limited
2 Crore
10 October 2014
Capital First Limited
2 Crore
01 April 2013
Capital First Limited
8 Crore
13 December 2013
Indiabulls Housing Finance Limited
2 Crore
27 December 2013
State Bank Of Travancore
4 Crore
28 February 2011
Indiabulls Financial Services Limited
1 Crore
13 February 2007
Rajasthan Financial Corporation
9 Crore
07 August 2006
Rajasthan Financial Corporation
10 Crore
27 December 2010
Rajasthan Financial Corporation
6 Crore
14 November 2022
Others
0
14 September 2016
Hdfc Bank Limited
0
30 October 2015
Others
0
27 December 2010
Rajasthan Financial Corporation
0
07 August 2006
Rajasthan Financial Corporation
0
28 February 2011
Indiabulls Financial Services Limited
0
01 April 2013
Capital First Limited
0
13 December 2013
Indiabulls Housing Finance Limited
0
27 December 2013
State Bank Of Travancore
0
10 October 2014
Capital First Limited
0
13 February 2007
Rajasthan Financial Corporation
0
14 November 2022
Others
0
14 September 2016
Hdfc Bank Limited
0
30 October 2015
Others
0
27 December 2010
Rajasthan Financial Corporation
0
07 August 2006
Rajasthan Financial Corporation
0
28 February 2011
Indiabulls Financial Services Limited
0
01 April 2013
Capital First Limited
0
13 December 2013
Indiabulls Housing Finance Limited
0
27 December 2013
State Bank Of Travancore
0
10 October 2014
Capital First Limited
0
13 February 2007
Rajasthan Financial Corporation
0
14 November 2022
Others
0
14 September 2016
Hdfc Bank Limited
0
30 October 2015
Others
0
27 December 2010
Rajasthan Financial Corporation
0
07 August 2006
Rajasthan Financial Corporation
0
28 February 2011
Indiabulls Financial Services Limited
0
01 April 2013
Capital First Limited
0
13 December 2013
Indiabulls Housing Finance Limited
0
27 December 2013
State Bank Of Travancore
0
10 October 2014
Capital First Limited
0
13 February 2007
Rajasthan Financial Corporation
0
14 November 2022
Others
0
14 September 2016
Hdfc Bank Limited
0
30 October 2015
Others
0
27 December 2010
Rajasthan Financial Corporation
0
07 August 2006
Rajasthan Financial Corporation
0
28 February 2011
Indiabulls Financial Services Limited
0
01 April 2013
Capital First Limited
0
13 December 2013
Indiabulls Housing Finance Limited
0
27 December 2013
State Bank Of Travancore
0
10 October 2014
Capital First Limited
0
13 February 2007
Rajasthan Financial Corporation
0
Documents
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-24122020
Form AOC-4(XBRL)-24122020_signed
Form MGT-14-07112020_signed
Copy of agreement-07112020
Form ADT-1-19102020_signed
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
Form ADT-3-16092020_signed
Resignation letter-16092020
Form MGT-7-06012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-14122019_signed
Form DIR-12-05122019_signed
Notice of resignation;-05122019
Evidence of cessation;-05122019
Interest in other entities;-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Form DIR-12-17042019_signed
Optional Attachment-(1)-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form ADT-1-29032019_signed
Optional Attachment-(1)-29032019
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Optional Attachment-(1)-23032019
Optional Attachment-(2)-23032019
Form AOC-4(XBRL)-23032019_signed