Company Information

CIN
Status
Date of Incorporation
30 October 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
9,291,550
Authorised Capital
10,000,000

Directors

Arvin Raja
Arvin Raja
Director/Designated Partner
over 13 years ago
Abhishek Raja
Abhishek Raja
Director/Designated Partner
over 13 years ago

Past Directors

Ashok Raja
Ashok Raja
Director
almost 28 years ago
Shanti Swarup Raja
Shanti Swarup Raja
Director
over 34 years ago

Charges

56 Crore
29 November 2013
Development Credit Bank Limited
1 Crore
20 October 2011
Standard Chartered Bank
96 Lak
10 March 2010
Punjab & Sind Bank
5 Crore
10 March 2010
Punjab & Sind Bank
48 Crore
17 April 2009
Standard Chartered Bank
10 Crore
30 March 2007
Corporate Guarantee
2 Crore
10 March 2010
Punjab & Sind Bank
0
17 April 2009
Standard Chartered Bank
0
10 March 2010
Punjab & Sind Bank
0
20 October 2011
Standard Chartered Bank
0
29 November 2013
Development Credit Bank Limited
0
30 March 2007
Corporate Guarantee
0
10 March 2010
Punjab & Sind Bank
0
17 April 2009
Standard Chartered Bank
0
10 March 2010
Punjab & Sind Bank
0
20 October 2011
Standard Chartered Bank
0
29 November 2013
Development Credit Bank Limited
0
30 March 2007
Corporate Guarantee
0

Documents

Form ADT-1-14012017_signed
Copy of written consent given by auditor-14012017
Copy of resolution passed by the company-14012017
Copy of the intimation sent by company-14012017
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Form AOC-4-120116.OCT
Form AOC-4A-291215.PDF
Copy Of Financial Statements as per section 134-291215.PDF
Form MGT-7-271115.OCT
Form ADT-1-181015.OCT
Form23AC-260115 for the FY ending on-310314.OCT
FormSchV-260115 for the FY ending on-310314.OCT
-051214.OCT
Form66-141014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-101014.PDF
Form MGT-14-220814.OCT
Copy of resolution-160814.PDF
Form DIR-12-020514.OCT
Evidence of cessation-020514.PDF
Form 32-240214.OCT
Form 32-160114.OCT
Instrument evidencing creation or modification of charge in case of acquistion of property-160114.PDF
Instrument of creation or modification of charge-160114.PDF
Certificate of Registration of Mortgage-160114.PDF
Form 8-160114.OCT