Company Information

CIN
Status
Date of Incorporation
15 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director/Designated Partner
almost 2 years ago
Sunil Atmaram Valani
Sunil Atmaram Valani
Director/Designated Partner
over 7 years ago
Neha Raheja Thakker
Neha Raheja Thakker
Director
about 14 years ago

Documents

Form DPT-3-10092020-signed
Form INC-28-16122019-signed
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Copy of court order or NCLT or CLB or order by any other competent authority.-16122019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Copy of court order or NCLT or CLB or order by any other competent authority.-22112019
Form DPT-3-27062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form MGT-14-11012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180111
Altered memorandum of association-09012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012018
Altered articles of association-09012018
Form AOC-4-11122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017
Form DIR-12-09102017_signed
Optional Attachment-(1)-09102017
Form DIR-12-22082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017
Interest in other entities;-18082017
Notice of resignation;-18082017