Company Information

CIN
Status
Date of Incorporation
14 May 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Emanuel Agnello Mario
Emanuel Agnello Mario
Director/Designated Partner
about 1 year ago
Aditya Deepak Raheja
Aditya Deepak Raheja
Director/Designated Partner
over 1 year ago
Palaparthy Vinay
Palaparthy Vinay
Director/Designated Partner
over 16 years ago
Avani Vijay Raheja
Avani Vijay Raheja
Director
over 20 years ago
Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director
over 20 years ago

Past Directors

Shiv Deepak Raheja
Shiv Deepak Raheja
Additional Director
over 16 years ago
Anita Deepak Raheja
Anita Deepak Raheja
Additional Director
over 16 years ago
Deepak Bhagwandas Raheja
Deepak Bhagwandas Raheja
Director
almost 19 years ago

Documents

Form DPT-3-26112020-signed
Form DPT-3-18022020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form BEN - 2-07112019_signed
Declaration under section 90-07112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-22062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form MGT-7-291215.OCT
Form AOC-4-251215.OCT
Form ADT-1-281015.OCT
Form DIR-11-020315.OCT
Evidence of cessation-280215.PDF