Company Information
CIN
Status
Date of Incorporation
10 November 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nayan N Raheja
Director/Designated Partner
over 1 year ago
over 1 year ago
Navin M Raheja
Director/Designated Partner
over 1 year ago
over 1 year ago
Indu Kaul Wattal
Director/Designated Partner
over 1 year ago
over 1 year ago
Nirmal Raheja
Director
over 10 years ago
over 10 years ago
Charges
29 March 2017
Vistra Itcl (india) Limited
100 Crore
21 March 2016
Vistra Itcl (india) Limited
68 Crore
22 January 2014
Axis Bank Ltd.
80 Crore
21 March 2016
Others
0
29 March 2017
Others
0
22 January 2014
Axis Bank Ltd.
0
21 March 2016
Others
0
29 March 2017
Others
0
22 January 2014
Axis Bank Ltd.
0
Documents
Form DPT-3-15122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Evidence of cessation;-05102020
Form DIR-12-05102020_signed
Interest in other entities;-05102020
Notice of resignation;-05102020
Form MGT-7-03102020_signed
Form AOC-4(XBRL)-03102020_signed
List of share holders, debenture holders;-28092020
Copy of MGT-8-28092020
Form CHG-1-04072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Instrument(s) of creation or modification of charge;-21022020
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form INC-22-27082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082019
Copies of the utility bills as mentioned above (not older than two months)-27082019
Copy of board resolution authorizing giving of notice-27082019
Optional Attachment-(1)-27082019
Form MGT-14-13082019_signed
Form MR-1-13082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Copy of shareholders resolution-13082019
Optional Attachment-(1)-13082019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13082019
Form DIR-12-09082019_signed
Optional Attachment-(4)-08082019
Optional Attachment-(3)-08082019
Optional Attachment-(2)-08082019
