Company Information

CIN
Status
Date of Incorporation
14 May 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
370,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Manohar Nadkarni
Naresh Manohar Nadkarni
Director/Designated Partner
about 1 year ago
Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director/Designated Partner
over 1 year ago
Sunil Atmaram Valani
Sunil Atmaram Valani
Director/Designated Partner
about 7 years ago
Gurleen Raheja
Gurleen Raheja
Additional Director
almost 14 years ago
Veda Vijay Raheja
Veda Vijay Raheja
Additional Director
about 14 years ago
Neha Raheja Thakker
Neha Raheja Thakker
Additional Director
about 14 years ago
Avani Vijay Raheja
Avani Vijay Raheja
Director
over 20 years ago
Aditya Deepak Raheja
Aditya Deepak Raheja
Director
over 20 years ago

Past Directors

Gautam Vishin Chhabria
Gautam Vishin Chhabria
Director
over 9 years ago
Balasubramanian Devaraj .
Balasubramanian Devaraj .
Additional Director
about 12 years ago
Naresh Balwant Wadhwa
Naresh Balwant Wadhwa
Additional Director
about 12 years ago
Jayakumar Hariharan
Jayakumar Hariharan
Additional Director
over 13 years ago
Deepak Bhagwandas Raheja
Deepak Bhagwandas Raheja
Director
almost 19 years ago

Charges

175 Crore
30 December 2011
Housing Development Finance Corporation Limited
175 Crore
30 December 2011
Others
0
30 December 2011
Others
0
30 December 2011
Others
0

Documents

List of share holders, debenture holders;-09012018
Form MGT-7-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Form AOC-4-08012018_signed
Interest in other entities;-20122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Letter of appointment;-20122017
Notice of resignation;-20122017
Evidence of cessation;-20122017
Form DIR-12-20122017_signed
Form ADT-1-06102017_signed
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017
Copy of resolution passed by the company-06102017
Form DIR-12-11042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042017
Interest in other entities;-11042017
Letter of appointment;-11042017
Evidence of cessation;-17032017
Form DIR-12-17032017_signed
Letter of appointment;-31012017
Form DIR-12-31012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012017
Interest in other entities;-31012017
Form DIR-12-04012017_signed
Evidence of cessation;-04012017
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016