Company Information

CIN
Status
Date of Incorporation
28 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogesh Huria
Yogesh Huria
Director/Designated Partner
about 2 years ago
Nayan N Raheja
Nayan N Raheja
Director/Designated Partner
over 2 years ago

Past Directors

Navin M Raheja
Navin M Raheja
Director
over 12 years ago
Sarveshwar .
Sarveshwar .
Director
over 12 years ago
Deepa Tekchandani
Deepa Tekchandani
Director
over 12 years ago

Charges

46 Crore
28 September 2017
Vistra Itcl (india) Limited
21 Crore
26 June 2017
Edelweiss Asset Reconstruction Company Limited
25 Crore
28 September 2017
Others
0
26 June 2017
Others
0
28 September 2017
Others
0
26 June 2017
Others
0
28 September 2017
Others
0
26 June 2017
Others
0
28 September 2017
Others
0
26 June 2017
Others
0
28 September 2017
Others
0
26 June 2017
Others
0
28 September 2017
Others
0
26 June 2017
Others
0

Documents

Form INC-22-08012021_signed
Copies of the utility bills as mentioned above (not older than two months)-31122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Copy of board resolution authorizing giving of notice-31122020
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Evidence of cessation;-18122020
Interest in other entities;-18122020
Notice of resignation;-18122020
Form DPT-3-17112020-signed
Form CHG-1-12102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201012
Form CHG-1-04072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form MGT-7-03032020_signed
Form AOC-4(XBRL)-29022020_signed
List of share holders, debenture holders;-26022020
Instrument(s) of creation or modification of charge;-21022020
Instrument(s) of creation or modification of charge;-13022020
Form INC-22-23082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082019
Optional Attachment-(1)-21082019
Copy of board resolution authorizing giving of notice-21082019
Copies of the utility bills as mentioned above (not older than two months)-21082019
Form DPT-3-31072019
Form MGT-14-06022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Optional Attachment-(1)-06022019
Form CHG-1-04022019_signed
Instrument(s) of creation or modification of charge;-04022019