Company Information

CIN
Status
Date of Incorporation
14 November 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,290,750
Authorised Capital
6,000,000

Directors

Anju Raheja
Anju Raheja
Director/Designated Partner
over 2 years ago
Shashi Raheja
Shashi Raheja
Director/Designated Partner
almost 33 years ago
Ramesh Raheja
Ramesh Raheja
Director/Designated Partner
about 35 years ago
Ghanshyam Raheja
Ghanshyam Raheja
Director/Designated Partner
about 35 years ago

Charges

0
10 June 1993
Oriental Bank Of Commerce
20 Lak
10 September 1993
Bombay Mercantile Coop Bank Ltd
0
10 June 1993
Oriental Bank Of Commerce
0
10 September 1993
Bombay Mercantile Coop Bank Ltd
0
10 June 1993
Oriental Bank Of Commerce
0
10 September 1993
Bombay Mercantile Coop Bank Ltd
0
10 June 1993
Oriental Bank Of Commerce
0
10 September 1993
Bombay Mercantile Coop Bank Ltd
0
10 June 1993
Oriental Bank Of Commerce
0

Documents

Form e-CODS-01052018_signed
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Form 20B-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 23B-01052018_signed
Form 23ACA-01052018_signed
Form 23AC-01052018_signed
Form ADT-1-30042018_signed
Optional Attachment-(1)-30042018
Copy of written consent given by auditor-30042018
Copy of the intimation received from the company - 2021.-30042018
Copy of resolution passed by the company-30042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Form 20B-30042018_signed
Form 23B-30042018_signed
Form 66-30042018_signed
Letter of the charge holder-241214.PDF
Form CHG-4-241214.OCT
Memorandum of satisfaction of Charge-241214.PDF
Form 23B for period 010410 to 310311-031010.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form66-191009 for the FY ending on-310309-Revised-1.OCT
Form 20B-091208.OCT