Company Information

CIN
Status
Date of Incorporation
12 July 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
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
Sunil Atmaram Valani
Sunil Atmaram Valani
Director/Designated Partner
about 3 years ago
Sanjay Dinkar Ramugade
Sanjay Dinkar Ramugade
Director/Designated Partner
over 7 years ago
Veda Vijay Raheja
Veda Vijay Raheja
Director
over 13 years ago
Neha Raheja Thakker
Neha Raheja Thakker
Director
over 13 years ago
Avani Vijay Raheja
Avani Vijay Raheja
Director
about 20 years ago
Aditya Deepak Raheja
Aditya Deepak Raheja
Director
about 20 years ago

Past Directors

Vilas Sakharam Agte
Vilas Sakharam Agte
Additional Director
over 3 years ago
Deepak Bhagwandas Raheja
Deepak Bhagwandas Raheja
Director
almost 19 years ago

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-13112019-signed
Form DIR-12-10102019_signed
Optional Attachment-(1)-09102019
Form DPT-3-18062019
Form DIR-12-01022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Notice of resignation;-28012019
Interest in other entities;-28012019
Evidence of cessation;-28012019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180314
Form MGT-14-22022018-signed
Altered articles of association-19022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022018
Altered memorandum of association-19022018
Optional Attachment-(1)-19022018
Form AOC-4-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
Form AOC-4-01122017_signed
Directors report as per section 134(3)-30112017