Company Information

CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
15,000,000

Directors

Varun Raheja
Varun Raheja
Director/Designated Partner
over 2 years ago
Mansi Raheja
Mansi Raheja
Director/Designated Partner
over 5 years ago

Past Directors

Sunil Raheja
Sunil Raheja
Director
almost 19 years ago

Charges

4 Crore
24 July 2015
Union Bank Of India
45 Lak
26 March 2008
Union Bank Of India
4 Crore
25 September 2014
Religare Finvest Limited
2 Crore
16 March 2022
Hdfc Bank Limited
0
24 July 2015
Union Bank Of India
0
25 September 2014
Religare Finvest Limited
0
26 March 2008
Union Bank Of India
0
16 March 2022
Hdfc Bank Limited
0
24 July 2015
Union Bank Of India
0
25 September 2014
Religare Finvest Limited
0
26 March 2008
Union Bank Of India
0
16 March 2022
Hdfc Bank Limited
0
24 July 2015
Union Bank Of India
0
25 September 2014
Religare Finvest Limited
0
26 March 2008
Union Bank Of India
0

Documents

Form AOC-4-01042021_signed
Form DPT-3-15022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Notice of resignation;-05102020
Optional Attachment-(1)-05102020
Evidence of cessation;-05102020
Form DIR-12-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Form DIR-12-27082020_signed
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Form DPT-3-04082020-signed
Form MSME FORM I-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-27062019
Letter of the charge holder stating that the amount has been satisfied-11062019
Form CHG-4-11062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190611
Form MSME FORM I-08062019_signed
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019