Company Information

CIN
Status
Date of Incorporation
14 May 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director/Designated Partner
over 1 year ago
Sanjay Dinkar Ramugade
Sanjay Dinkar Ramugade
Director/Designated Partner
over 6 years ago
Avani Vijay Raheja
Avani Vijay Raheja
Director
over 20 years ago
Aditya Deepak Raheja
Aditya Deepak Raheja
Director
over 20 years ago

Past Directors

Sunil Atmaram Valani
Sunil Atmaram Valani
Additional Director
over 7 years ago
Vilas Sakharam Agte
Vilas Sakharam Agte
Director
over 9 years ago
Gautam Vishin Chhabria
Gautam Vishin Chhabria
Additional Director
almost 10 years ago
Deepak Bhagwandas Raheja
Deepak Bhagwandas Raheja
Director
almost 19 years ago

Documents

Form INC-28-13122018-signed
Optional Attachment-(1)-28112018
Copy of court order or NCLT or CLB or order by any other competent authority.-28112018
Optional Attachment-(2)-28112018
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)-09102018
Directors report as per section 134(3)-09102018
Form DIR-12-03102018_signed
Form DIR-12-08042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
Evidence of cessation;-03042018
Interest in other entities;-03042018
Notice of resignation;-03042018
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Evidence of cessation;-21122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Notice of resignation;-21122017
Letter of appointment;-21122017
Form DIR-12-21122017_signed
Interest in other entities;-21122017
Form MGT-7-07112017_signed
List of share holders, debenture holders;-04112017
Form DIR-12-09102017_signed
Optional Attachment-(1)-09102017
Letter of appointment;-14082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082017