Company Information
CIN
Status
Date of Incorporation
24 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
270,240
Authorised Capital
1,000,000
Directors
Varun Raheja
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Raheja
Director/Designated Partner
about 18 years ago
about 18 years ago
Mahesh Kathuria
Director
almost 26 years ago
almost 26 years ago
Past Directors
Amit Kathuria
Director
almost 26 years ago
almost 26 years ago
Charges
26 March 2008
Union Bank Of India
4 Crore
04 October 2006
Union Bank Of India
25 Lak
20 March 2003
Union Bank Of India
45 Lak
04 October 2006
Union Bank Of India
0
20 March 2003
Union Bank Of India
0
26 March 2008
Union Bank Of India
0
04 October 2006
Union Bank Of India
0
20 March 2003
Union Bank Of India
0
26 March 2008
Union Bank Of India
0
04 October 2006
Union Bank Of India
0
20 March 2003
Union Bank Of India
0
26 March 2008
Union Bank Of India
0
04 October 2006
Union Bank Of India
0
20 March 2003
Union Bank Of India
0
26 March 2008
Union Bank Of India
0
04 October 2006
Union Bank Of India
0
20 March 2003
Union Bank Of India
0
26 March 2008
Union Bank Of India
0
Documents
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Approval letter for extension of AGM;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Approval letter of extension of financial year or AGM-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-27062019
Form MGT-14-19042019_signed
Form INC-22-19042019_signed
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
