Company Information

CIN
Status
Date of Incorporation
26 September 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
779,000
Authorised Capital
1,500,000

Directors

Anju Rakheja
Anju Rakheja
Director/Designated Partner
about 2 years ago
Vivek Rakheja
Vivek Rakheja
Director/Designated Partner
over 2 years ago
Upasana Rakheja
Upasana Rakheja
Director/Designated Partner
over 2 years ago
Vishal Rakheja
Vishal Rakheja
Director/Designated Partner
about 27 years ago

Past Directors

Arjun Dev Rakheja
Arjun Dev Rakheja
Director
about 27 years ago

Charges

1 Crore
24 January 2018
The Nainital Bank Limited
75 Lak
12 March 2014
The Nainital Bank Limited
70 Lak
18 February 2012
Vijaya Bank
18 Lak
29 October 2003
Vijaya Bank
10 Lak
02 April 2008
Vijaya Bank
16 Lak
12 May 2022
Others
0
24 January 2018
Others
0
12 March 2014
The Nainital Bank Limited
0
18 February 2012
Vijaya Bank
0
29 October 2003
Vijaya Bank
0
02 April 2008
Vijaya Bank
0
12 May 2022
Others
0
24 January 2018
Others
0
12 March 2014
The Nainital Bank Limited
0
18 February 2012
Vijaya Bank
0
29 October 2003
Vijaya Bank
0
02 April 2008
Vijaya Bank
0

Documents

Form DPT-3-07092020-signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy of the intimation sent by company-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-04072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-30052019
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copy of board resolution authorizing giving of notice-02042019
Form MGT-7-14012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form INC-22-14062018_signed
Copy of board resolution authorizing giving of notice-14062018
Copies of the utility bills as mentioned above (not older than two months)-14062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018
Instrument(s) of creation or modification of charge;-22022018
Form CHG-1-22022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180222
Form MGT-7-04122017_signed