Company Information

CIN
Status
Date of Incorporation
02 August 2011
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
500,100
Authorised Capital
10,000,000
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
over 7 years ago
Gurleen Raheja
Gurleen Raheja
Director
over 13 years ago

Past Directors

Vilas Sakharam Agte
Vilas Sakharam Agte
Additional Director
about 8 years ago
Nikhil Mulraj Toprani
Nikhil Mulraj Toprani
Additional Director
almost 9 years ago
Naresh Balwant Wadhwa
Naresh Balwant Wadhwa
Director
almost 12 years ago

Documents

Form DPT-3-13112019-signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of MGT-8-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Form DIR-12-09102017_signed