Company Information

CIN
Status
Date of Incorporation
10 June 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,245,200
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gurleen Raheja
Gurleen Raheja
Director/Designated Partner
over 1 year ago
Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director/Designated Partner
over 1 year ago
Avani Vijay Raheja
Avani Vijay Raheja
Director
over 13 years ago

Past Directors

Deepak Bhagwandas Raheja
Deepak Bhagwandas Raheja
Additional Director
over 16 years ago
Shanti Bhagwandas Raheja
Shanti Bhagwandas Raheja
Director
over 20 years ago

Documents

Form INC-28-16122019-signed
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Copy of court order or NCLT or CLB or order by any other competent authority.-16122019
Copy of court order or NCLT or CLB or order by any other competent authority.-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Form DPT-3-25062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form MGT-14-13012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180113
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012018
Altered memorandum of association-12012018
Altered articles of association-12012018
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form MGT-7-06112017_signed
List of share holders, debenture holders;-04112017
Annual return as per schedule V of the Companies Act,1956-29122016
Form 20B-29122016_signed
Annual return as per schedule V of the Companies Act,1956-28122016
Form 20B-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Form AOC-4-02122016_signed