Company Information

CIN
Status
Date of Incorporation
09 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Megha Raheja
Megha Raheja
Director/Designated Partner
almost 8 years ago
Swarn Raheja
Swarn Raheja
Director/Designated Partner
over 29 years ago
Ravi Raheja
Ravi Raheja
Director/Designated Partner
over 29 years ago

Charges

48 Lak
29 August 2015
Icici Bank Limited
44 Lak
25 April 1996
Syndicate Bank
4 Lak
25 April 1996
Syndicate Bank
0
29 August 2015
Icici Bank Limited
0
25 April 1996
Syndicate Bank
0
29 August 2015
Icici Bank Limited
0
25 April 1996
Syndicate Bank
0
29 August 2015
Icici Bank Limited
0

Documents

List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-04072019
Auditor?s certificate-04072019
Optional Attachment-(1)-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Form DIR-12-16012018_signed
Letter of appointment;-15012018
Declaration by first director-15012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
List of share holders, debenture holders;-05092017
Form MGT-7-05092017_signed
Form AOC-4-05092017_signed
List of share holders, debenture holders;-17082016
Form MGT-7-17082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082016
Form AOC-4-16082016_signed
Form ADT-1-13082016_signed
Copy of the intimation sent by company-13082016
Copy of written consent given by auditor-13082016
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
Form MGT-14-150915.OCT
Copy of resolution-150915.PDF