Company Information

CIN
Status
Date of Incorporation
17 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 December 2020
Paid Up Capital
8,400,000
Authorised Capital
10,000,000

Directors

Adil Altaf
Adil Altaf
Director/Designated Partner
about 2 years ago
Hari Singh
Hari Singh
Director/Designated Partner
about 2 years ago
Nayan N Raheja
Nayan N Raheja
Director/Designated Partner
over 2 years ago
Navin M Raheja
Navin M Raheja
Director/Designated Partner
over 2 years ago
Nirmal Raheja
Nirmal Raheja
Director
over 21 years ago

Past Directors

Sarveshwar .
Sarveshwar .
Director
about 13 years ago

Charges

339 Crore
13 February 2009
Punjab National Bank
339 Crore
13 October 2006
State Bank Of India
15 Crore
13 February 2009
Others
0
13 October 2006
State Bank Of India
0
13 February 2009
Others
0
13 October 2006
State Bank Of India
0
13 February 2009
Others
0
13 October 2006
State Bank Of India
0

Documents

Form DPT-3-29122020-signed
Form MGT-7-06022020_signed
List of share holders, debenture holders;-30012020
Form AOC-4(XBRL)-30012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012020
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form INC-22-27082019_signed
Optional Attachment-(1)-26082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082019
Copies of the utility bills as mentioned above (not older than two months)-26082019
Copy of board resolution authorizing giving of notice-26082019
Form AOC-4(XBRL)-24012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012019
Form MGT-7-04012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form DIR-12-06122018_signed
Notice of resignation;-29112018
Evidence of cessation;-29112018
Form DIR-12-30102018_signed
Form ADT-1-24102018_signed
Optional Attachment-(1)-23102018
Copy of written consent given by auditor-15102018
Optional Attachment-(1)-15102018
Optional Attachment-(2)-15102018
Copy of resolution passed by the company-15102018
Form DIR-12-27092018_signed
Optional Attachment-(1)-26092018
Interest in other entities;-26092018