Company Information
CIN
Status
Date of Incorporation
17 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Divyang Raheja
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitesh Raheja
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Raheja
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vishal Sharma
Additional Director
about 9 years ago
about 9 years ago
Manoj Kumar Lavania
Director
about 10 years ago
about 10 years ago
Satya Pal Gupta
Director
almost 14 years ago
almost 14 years ago
Vishnu Kumar Sureka
Director
almost 14 years ago
almost 14 years ago
Narender Pal Singh
Director
almost 14 years ago
almost 14 years ago
Charges
15 October 2016
Axis Bank Ltd.
4 Crore
29 April 2012
Yes Bank Limited
3 Crore
27 July 2021
Hdfc Bank Limited
6 Crore
30 October 2023
Others
0
30 October 2023
Others
0
30 October 2023
Others
0
30 October 2023
Others
0
27 July 2021
Hdfc Bank Limited
0
15 October 2016
Others
0
29 April 2012
Yes Bank Limited
0
30 October 2023
Others
0
30 October 2023
Others
0
30 October 2023
Others
0
30 October 2023
Others
0
27 July 2021
Hdfc Bank Limited
0
15 October 2016
Others
0
29 April 2012
Yes Bank Limited
0
30 October 2023
Others
0
30 October 2023
Others
0
30 October 2023
Others
0
30 October 2023
Others
0
27 July 2021
Hdfc Bank Limited
0
15 October 2016
Others
0
29 April 2012
Yes Bank Limited
0
30 October 2023
Others
0
30 October 2023
Others
0
30 October 2023
Others
0
30 October 2023
Others
0
27 July 2021
Hdfc Bank Limited
0
15 October 2016
Others
0
29 April 2012
Yes Bank Limited
0
Documents
Form DPT-3-09102020-signed
Form ADT-1-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-29112019_signed
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-29112019
Form AOC-4-29112019_signed
Form DPT-3-04072019
Form ADT-3-25012019_signed
Resignation letter-25012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form INC-22-25042018_signed
Copies of the utility bills as mentioned above (not older than two months)-23042018
Copy of board resolution authorizing giving of notice-23042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042018
Notice of resignation;-23012018
Notice of resignation filed with the company-23012018
Acknowledgement received from company-23012018
Form DIR-11-23012018_signed
Proof of dispatch-23012018
Evidence of cessation;-23012018
