Company Information

CIN
Status
Date of Incorporation
17 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

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
Indu Kaul Wattal
Indu Kaul Wattal
Director/Designated Partner
over 2 years ago

Past Directors

Sanjana Rana
Sanjana Rana
Director
over 6 years ago

Charges

130 Crore
13 October 2017
Catalyst Trusteeship Limited
35 Crore
18 April 2017
Catalyst Trusteeship Limited
95 Crore
13 October 2017
Others
0
18 April 2017
Others
0
13 October 2017
Others
0
18 April 2017
Others
0
13 October 2017
Others
0
18 April 2017
Others
0

Documents

Form DPT-3-02012021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form ADT-3-10092020_signed
Resignation letter-10092020
Optional Attachment-(1)-07122019
Form DIR-12-07122019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-23092019
Form INC-22-28082019_signed
Optional Attachment-(1)-28082019
Copies of the utility bills as mentioned above (not older than two months)-28082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082019
Copy of board resolution authorizing giving of notice-28082019
Form DPT-3-25072019
Form DIR-12-11062019_signed
Notice of resignation;-05062019
Optional Attachment-(1)-05062019
Evidence of cessation;-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Interest in other entities;-05062019
Form AOC-4(XBRL)-26022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18022019
Form MGT-7-04012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form ADT-1-24102018_signed
Optional Attachment-(1)-15102018
Copy of resolution passed by the company-15102018