Company Information

CIN
Status
Date of Incorporation
11 November 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Durga Sandeep Raheja
Durga Sandeep Raheja
Director/Designated Partner
over 1 year ago
Shyam Nandlal Wadhwani
Shyam Nandlal Wadhwani
Director/Designated Partner
almost 2 years ago
Sandeep Gopal Raheja
Sandeep Gopal Raheja
Director/Designated Partner
almost 2 years ago

Past Directors

Hemant Bhagwan Bhagchandani
Hemant Bhagwan Bhagchandani
Director
over 10 years ago
Bindoo Shyam Wadhwani
Bindoo Shyam Wadhwani
Additional Director
over 10 years ago
Girdhar Choithram Nichani
Girdhar Choithram Nichani
Additional Director
over 10 years ago
Ajay Arjun Nichani
Ajay Arjun Nichani
Additional Director
over 10 years ago
Arjun Choithram Nichani
Arjun Choithram Nichani
Additional Director
over 10 years ago
Rajesh Udharam Thadani
Rajesh Udharam Thadani
Additional Director
over 10 years ago
Viral Sheth
Viral Sheth
Additional Director
over 10 years ago
Sabita Rajesh Narang
Sabita Rajesh Narang
Director
about 13 years ago
Sonali Nimish Arora
Sonali Nimish Arora
Director
about 13 years ago
Gopal Lachmandas Raheja
Gopal Lachmandas Raheja
Director
about 30 years ago

Documents

Form DPT-3-10112020_signed
Auditor?s certificate-09112020
Form ADT-1-23102020_signed
Copy of resolution passed by the company-21102020
Copy of written consent given by auditor-21102020
Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-08112019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Evidence of cessation;-25072019
Form DIR-12-25072019_signed
Notice of resignation;-25072019
Auditor?s certificate-18062019
Form AOC-4-21012019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Form AOC-4-16112017_signed