Company Information

CIN
Status
Date of Incorporation
19 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,700,000
Authorised Capital
10,000,000

Directors

Sanjay Singh Raghav
Sanjay Singh Raghav
Director/Designated Partner
over 15 years ago
Rakhi Raghav
Rakhi Raghav
Director/Designated Partner
over 15 years ago

Registered Trademarks

Raghav Homes (Device) Raghav Homes

[Class : 36] 2. Real Estate Affairs Including Real Estate Agent, Property Dealers, Real Estate Affairs Of Built, Developed And Finished Space. Real Estate Development, Management. Appraisal, Apartment House Management, Rental Of Apartments. Flats, Pent Houses. Farm Houses, Commercial Buildings, Commission Agent, Real Estate Consultancy Services And Advisory Services

Raghav Homes (Device) Raghav Homes

[Class : 37] Building Construction: Repair; Installation Services Including All Type Of Building Construction & Building Development, Building Construction Supervision, Devefopment Of Lands, Construction Of Residential & Commercial Buildings, Building Of Flats & Shops. Pent Houses, Construction Information & Its Supervision Interior & Exterior Decoration, Painting. Infrastru...

Charges

1 Crore
22 August 2014
The Nainital Bank Limited
1 Crore
22 August 2014
The Nainital Bank Limited
0
22 August 2014
The Nainital Bank Limited
0
22 August 2014
The Nainital Bank Limited
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-03102020-signed
Form ADT-1-08012020_signed
Copy of written consent given by auditor-03012020
Copy of the intimation sent by company-03012020
Copy of resolution passed by the company-03012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-19122019_signed
Secretarial Audit Report-12122019
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form DPT-3-03072019
Optional Attachment-(3)-25122018
Optional Attachment-(2)-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form MGT-7-30062018_signed
Optional Attachment-(1)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Optional Attachment-(2)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed