Company Information
CIN
Status
Date of Incorporation
14 June 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
136,000
Authorised Capital
500,000
Directors
Priyanka Adatia
Director/Designated Partner
over 6 years ago
over 6 years ago
Nargis Raheja
Director/Designated Partner
over 40 years ago
over 40 years ago
Past Directors
Vir Vinod Raheja
Director
over 40 years ago
over 40 years ago
Charges
20 November 1989
State Bank Of Patiala
1 Lak
20 November 1989
State Bank Of Patiala
0
20 November 1989
State Bank Of Patiala
0
Documents
List of share holders, debenture holders;-28122019
Interest in other entities;-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Evidence of cessation;-28122019
Form DIR-12-28122019_signed
Form MGT-7-28122019_signed
Directors report as per section 134(3)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DIR-12-03052019_signed
Optional Attachment-(1)-01052019
Evidence of cessation;-01052019
Optional Attachment-(2)-20042019
Optional Attachment-(3)-20042019
Optional Attachment-(1)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Form AOC-4-25102018_signed
Form ADT-1-20102018_signed
Copy of written consent given by auditor-20102018
Copy of the intimation sent by company-20102018
Copy of resolution passed by the company-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Form MGT-7-18102018_signed
Form ADT-3-17052018-signed
Form ADT-1-09052018_signed
