Company Information

CIN
Status
Date of Incorporation
30 April 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anita Deepak Raheja
Anita Deepak Raheja
Additional Director
about 1 year ago
Aditya Deepak Raheja
Aditya Deepak Raheja
Director/Designated Partner
about 1 year ago
Avani Vijay Raheja
Avani Vijay Raheja
Director
almost 21 years ago
Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director
almost 21 years ago

Past Directors

Sreenivasan Hariharan .
Sreenivasan Hariharan .
Additional Director
about 10 years ago
Naresh Bulchand Ahuja
Naresh Bulchand Ahuja
Additional Director
about 10 years ago
Bulchand Gokaldas Ahuja
Bulchand Gokaldas Ahuja
Additional Director
about 10 years ago
Shiv Deepak Raheja
Shiv Deepak Raheja
Director
over 10 years ago
Deepak Bhagwandas Raheja
Deepak Bhagwandas Raheja
Director
almost 19 years ago

Documents

Form DPT-3-07122020-signed
Form DPT-3-13072020-signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Optional Attachment-(4)-13072016
Optional Attachment-(3)-13072016
Optional Attachment-(2)-13072016