Company Information
CIN
Status
Date of Incorporation
15 December 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,403,400
Authorised Capital
65,000,000
Directors
Nimesh Rajgarhia
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashok Kumar Rajgarhia
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Rajgarhia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akansha Rajgarhia
Director/Designated Partner
about 8 years ago
about 8 years ago
Neera Rajgarhia
Director/Designated Partner
about 8 years ago
about 8 years ago
Megha Rajgarhia
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Ramratan Lall Rajgarhia
Director
over 14 years ago
over 14 years ago
Charges
12 March 2005
Bank Of Baroda
1 Crore
13 January 2004
Bank Of Baroda
75 Lak
13 January 2004
Bank Of Baroda
75 Lak
10 January 2004
Bank Of Baroda
75 Lak
12 August 2003
Bank Of Baroda
1 Crore
12 August 2003
Bank Of Baroda
2 Crore
16 January 2002
Bank Of Baroda
75 Lak
09 October 2013
Bank Of Baroda
15 Lak
10 August 2011
Bank Of Baroda
7 Lak
07 November 2009
Bank Of Baroda
6 Lak
27 August 2020
Bank Of Baroda
29 Lak
24 July 2020
Icici Bank Limited
50 Lak
03 July 2020
Bano Of Baroda
40 Lak
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
12 August 2003
Others
0
24 July 2020
Others
0
27 August 2020
Others
0
12 March 2005
Bank Of Baroda
0
07 November 2009
Bank Of Baroda
0
03 July 2020
Others
0
10 August 2011
Bank Of Baroda
0
13 January 2004
Bank Of Baroda
0
13 January 2004
Bank Of Baroda
0
10 January 2004
Bank Of Baroda
0
16 January 2002
Bank Of Baroda
0
12 August 2003
Bank Of Baroda
0
09 October 2013
Bank Of Baroda
0
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
12 August 2003
Others
0
24 July 2020
Others
0
27 August 2020
Others
0
12 March 2005
Bank Of Baroda
0
07 November 2009
Bank Of Baroda
0
03 July 2020
Others
0
10 August 2011
Bank Of Baroda
0
13 January 2004
Bank Of Baroda
0
13 January 2004
Bank Of Baroda
0
10 January 2004
Bank Of Baroda
0
16 January 2002
Bank Of Baroda
0
12 August 2003
Bank Of Baroda
0
09 October 2013
Bank Of Baroda
0
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
12 August 2003
Others
0
24 July 2020
Others
0
27 August 2020
Others
0
12 March 2005
Bank Of Baroda
0
07 November 2009
Bank Of Baroda
0
03 July 2020
Others
0
10 August 2011
Bank Of Baroda
0
13 January 2004
Bank Of Baroda
0
13 January 2004
Bank Of Baroda
0
10 January 2004
Bank Of Baroda
0
16 January 2002
Bank Of Baroda
0
12 August 2003
Bank Of Baroda
0
09 October 2013
Bank Of Baroda
0
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
12 August 2003
Others
0
24 July 2020
Others
0
27 August 2020
Others
0
12 March 2005
Bank Of Baroda
0
07 November 2009
Bank Of Baroda
0
03 July 2020
Others
0
10 August 2011
Bank Of Baroda
0
13 January 2004
Bank Of Baroda
0
13 January 2004
Bank Of Baroda
0
10 January 2004
Bank Of Baroda
0
16 January 2002
Bank Of Baroda
0
12 August 2003
Bank Of Baroda
0
09 October 2013
Bank Of Baroda
0
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
12 August 2003
Others
0
24 July 2020
Others
0
27 August 2020
Others
0
12 March 2005
Bank Of Baroda
0
07 November 2009
Bank Of Baroda
0
03 July 2020
Others
0
10 August 2011
Bank Of Baroda
0
13 January 2004
Bank Of Baroda
0
13 January 2004
Bank Of Baroda
0
10 January 2004
Bank Of Baroda
0
16 January 2002
Bank Of Baroda
0
12 August 2003
Bank Of Baroda
0
09 October 2013
Bank Of Baroda
0
Documents
Form DPT-3-27102020-signed
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form CHG-1-07072020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-07072020
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Instrument(s) of creation or modification of charge;-24092019
Optional Attachment-(1)-24092019
Form CHG-1-24092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190924
Form DPT-3-30062019
Form MGT-14-24062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190624
Altered articles of association-19062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
Altered memorandum of association-19062019
Optional Attachment-(1)-19062019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
