Company Information

CIN
Status
Date of Incorporation
29 June 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,213,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Suresh Raheja
Ashish Suresh Raheja
Director
over 1 year ago
Samir Narain Bhojwani
Samir Narain Bhojwani
Director
over 1 year ago
Rahul Suresh Raheja
Rahul Suresh Raheja
Director
about 2 years ago
Jivesh Samir Bhojwani
Jivesh Samir Bhojwani
Director
about 7 years ago
Shibani Samir Bhojwani
Shibani Samir Bhojwani
Director
over 31 years ago
Suresh Lachmandas Raheja
Suresh Lachmandas Raheja
Director
over 32 years ago

Past Directors

Chand Narain Bhojwani
Chand Narain Bhojwani
Director
almost 29 years ago

Charges

0
09 November 1993
The Federal Bank Ltd
6 Crore
09 November 1993
The Federal Bank Ltd
0
09 November 1993
The Federal Bank Ltd
0

Documents

Form DPT-3-13082020-signed
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
List of share holders, debenture holders;-31012019
Form MGT-7-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form INC-22-16102018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16102018
Copy of board resolution authorizing giving of notice-16102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102018
Copies of the utility bills as mentioned above (not older than two months)-16102018
Letter of appointment;-25012018
Optional Attachment-(1)-25012018
Interest in other entities;-25012018
Form DIR-12-25012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Form DIR-12-24012018_signed
Notice of resignation;-24012018
Evidence of cessation;-24012018
List of share holders, debenture holders;-08012018
Form MGT-7-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
Form AOC-4-05012018_signed