Company Information

CIN
Status
Date of Incorporation
31 May 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aneesha Akshay Raheja
Aneesha Akshay Raheja
Director/Designated Partner
almost 2 years ago
Viren Rajan Raheja
Viren Rajan Raheja
Director
over 20 years ago
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director
almost 24 years ago
Suman Rajan Raheja
Suman Rajan Raheja
Director
almost 35 years ago

Past Directors

Roselyn Linus Chettiar
Roselyn Linus Chettiar
Additional Director
almost 10 years ago

Charges

0
11 December 2003
Hdfc Bank Ltd
25 Crore
14 March 2002
Infrastucture Leasing & Financial Services
10 Crore
11 December 2003
Hdfc Bank Ltd
0
14 March 2002
Infrastucture Leasing & Financial Services
0
11 December 2003
Hdfc Bank Ltd
0
14 March 2002
Infrastucture Leasing & Financial Services
0

Documents

Supplementary or Test audit report under section 143-14102019
List of share holders, debenture holders;-14102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14102019
Form AOC - 4 CFS-14102019_signed
Form MGT-7-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Supplementary or Test audit report under section 143-20102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102018
Form AOC - 4 CFS-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Supplementary or Test audit report under section 143-06102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06102017
Form AOC - 4 CFS-06102017_signed
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Supplementary or Test audit report under section 143-12122016