Company Information
CIN
Status
Date of Incorporation
12 May 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
120,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Lachmandas Raheja
Director
over 37 years ago
over 37 years ago
Past Directors
Ashish Suresh Raheja
Managing Director
almost 29 years ago
almost 29 years ago
Rahul Suresh Raheja
Whole Time Director
over 32 years ago
over 32 years ago
Meena Suresh Raheja
Director
over 37 years ago
over 37 years ago
Documents
Form INC-28-06062017
Optional Attachment-(1)-06062017
Copy of court order or NCLT or CLB or order by any other competent authority.-06062017
Copy of court order or NCLT or CLB or order by any other competent authority.-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed
Form MGT-7-09102016_signed
List of share holders, debenture holders;-08102016
Optional Attachment-(1)-08102016
Form DIR-12-080316.OCT
Evidence of cessation-080316.PDF
Form AOC-4-241015.OCT
Form MGT-7-231015.OCT
Form ADT-1-211015.OCT
Resignation Letter-161015.PDF
Form ADT-3-161015.PDF
Form MGT-14-050615.OCT
Copy of resolution-050615.PDF
Optional Attachment 1-050615.PDF
Optional Attachment 2-050615.PDF
Form ADT-1-150415.OCT
FormSchV-070115 for the FY ending on-310314.OCT
Form23AC-050115 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Form MGT-14-250614.PDF
Copy of resolution-250614.PDF
FormSchV-221113 for the FY ending on-310313.OCT
Form23AC-111113 for the FY ending on-310313.OCT