Company Information
CIN
Status
Date of Incorporation
20 May 1982
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 August 2017
Paid Up Capital
13,900,350
Authorised Capital
14,000,000
Directors
Rajesh Rakheja
Director
about 10 years ago
about 10 years ago
Neena Rakheja
Director
about 10 years ago
about 10 years ago
Navneet Pratap Singh
Director
over 15 years ago
over 15 years ago
Harish Suri
Director
over 17 years ago
over 17 years ago
Monica Dua
Director
about 22 years ago
about 22 years ago
Past Directors
Anshuka Rakheja
Additional Director
over 7 years ago
over 7 years ago
Neeraj Khatter
Director
over 8 years ago
over 8 years ago
Tara Chand Rao
Director
over 15 years ago
over 15 years ago
Gautam Suri
Director
over 17 years ago
over 17 years ago
Charges
30 July 2012
Vijaya Bank
60 Lak
30 July 2012
Vijaya Bank
75 Lak
15 March 2012
Vijaya Bank
19 Crore
15 March 2012
Vijaya Bank
0
30 July 2012
Vijaya Bank
0
30 July 2012
Vijaya Bank
0
15 March 2012
Vijaya Bank
0
30 July 2012
Vijaya Bank
0
30 July 2012
Vijaya Bank
0
15 March 2012
Vijaya Bank
0
30 July 2012
Vijaya Bank
0
30 July 2012
Vijaya Bank
0
Documents
Optional Attachment-(1)-14042018
Form DIR-12-14042018_signed
Form DIR-11-14042018_signed
Evidence of cessation;-14042018
Notice of resignation;-14042018
Form DIR-12-13042018_signed
Notice of resignation filed with the company-13042018
Proof of dispatch-13042018
Acknowledgement received from company-13042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Optional Attachment-(2)-13042018
Optional Attachment-(1)-13042018
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Evidence of cessation;-28022018
Optional Attachment-(1)-28022018
Optional Attachment-(2)-28022018
Form DIR-12-28022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
Optional Attachment-(3)-28022018
Form MGT-7-31012017_signed
Form AOC-4-31012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
List of share holders, debenture holders;-30012017
Directors report as per section 134(3)-30012017
Form CHG-4-200116.OCT
Memorandum of satisfaction of Charge-170116.PDF
