Company Information

CIN
Status
Date of Incorporation
24 July 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 August 2022
Paid Up Capital
1,501,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Unnikrishnan Anchery
Unnikrishnan Anchery
Director/Designated Partner
over 1 year ago
Akshay Rajan Raheja
Akshay Rajan Raheja
Director/Designated Partner
almost 2 years ago
Nimish Trambaklal Mehta
Nimish Trambaklal Mehta
Director/Designated Partner
over 2 years ago
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director/Designated Partner
over 5 years ago
Viren Rajan Raheja
Viren Rajan Raheja
Director/Designated Partner
over 5 years ago
Suman Rajan Raheja
Suman Rajan Raheja
Beneficial Owner
over 9 years ago

Documents

Form SH-7-14042020-signed
Form MGT-14-18032020-signed
Altered articles of association;-05032020
Optional Attachment-(1)-05032020
Copy of the resolution for alteration of capital;-05032020
Interest in other entities;-04032020
Form DIR-12-04032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
Supplementary or Test audit report under section 143-31102019
Form AOC - 4 CFS-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form BEN - 2-02082019_signed
Optional Attachment-(1)-02082019
Declaration under section 90-02082019
Form DPT-3-26062019
Supplementary or Test audit report under section 143-24112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112018
Form AOC - 4 CFS-24112018_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-13102018_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