Company Information

CIN
Status
Date of Incorporation
03 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
400,200,000
Authorised Capital
402,500,000

Directors

Arundhati Khanna
Arundhati Khanna
Director/Designated Partner
over 2 years ago
Rajshree Singh
Rajshree Singh
Director/Designated Partner
over 2 years ago
Shivinder Mohan Singh
Shivinder Mohan Singh
Director
over 28 years ago

Past Directors

Rajesh Issar
Rajesh Issar
Company Secretary
over 6 years ago
Abhishek Singh
Abhishek Singh
Additional Director
over 7 years ago
Jasbir Singh Grewal
Jasbir Singh Grewal
Director
over 28 years ago
Virender Mohan Bhutani
Virender Mohan Bhutani
Director
over 30 years ago

Charges

0
20 June 2014
Rhc Holding Private Limited
35 Lak
02 April 2014
Rhc Holding Private Limited
20 Lak
29 May 2014
Rhc Holding Private Limited
20 Lak
29 May 2014
Rhc Holding Private Limited
0
02 April 2014
Rhc Holding Private Limited
0
20 June 2014
Rhc Holding Private Limited
0
29 May 2014
Rhc Holding Private Limited
0
02 April 2014
Rhc Holding Private Limited
0
20 June 2014
Rhc Holding Private Limited
0
29 May 2014
Rhc Holding Private Limited
0
02 April 2014
Rhc Holding Private Limited
0
20 June 2014
Rhc Holding Private Limited
0

Documents

Form DPT-3-13102020-signed
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Copy of MGT-8-06102020
List of share holders, debenture holders;-06102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020
Form MGT-7-06102020_signed
Form AOC-4(XBRL)-06102020_signed
Form ADT-1-05102020_signed
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Form DIR-12-05102020_signed
Optional Attachment-(1)-05102020
Form AOC-5-26082020-signed
Form INC-22-24082020_signed
Copies of the utility bills as mentioned above (not older than two months)-24082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082020
Optional Attachment-(1)-24082020
Copy of board resolution-24082020
Form ADT-1-03032020_signed
Copy of resolution passed by the company-28022020
Copy of written consent given by auditor-28022020
Form ADT-3-03102019_signed
Resignation letter-27092019
Form DPT-3-30062019
Form DIR-12-27062019_signed
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Optional Attachment-(2)-09052019
Form DIR-12-09052019_signed