Company Information

CIN
Status
Date of Incorporation
29 November 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,491,900
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Raheja
Varun Raheja
Director/Designated Partner
over 1 year ago
Mahender Raheja
Mahender Raheja
Director/Designated Partner
over 13 years ago
Rakesh Raheja
Rakesh Raheja
Director/Designated Partner
over 13 years ago
Sunil Agarwal
Sunil Agarwal
Director
over 15 years ago
Sachin Agarwal
Sachin Agarwal
Director
over 15 years ago

Past Directors

Suresh Kumar Soni
Suresh Kumar Soni
Director
about 15 years ago

Charges

6 Crore
22 September 2017
Hdfc Bank Limited
3 Crore
30 November 2011
Kotak Mahindra Bank Limited
2 Crore
22 September 2017
Hdfc Bank Limited
0
30 November 2011
Kotak Mahindra Bank Limited
0
22 September 2017
Hdfc Bank Limited
0
30 November 2011
Kotak Mahindra Bank Limited
0
22 September 2017
Hdfc Bank Limited
0
30 November 2011
Kotak Mahindra Bank Limited
0

Documents

Optional Attachment-(2)-19092020
Optional Attachment-(1)-19092020
Form CHG-1-19092020_signed
Instrument(s) of creation or modification of charge;-19092020
Optional Attachment-(3)-19092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Optional Attachment-(2)-21072020
Optional Attachment-(1)-21072020
Optional Attachment-(3)-21072020
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-30062019
Form DPT-3-28062019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed