Company Information
CIN
Status
Date of Incorporation
28 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Munnalal Jain
Director
almost 2 years ago
almost 2 years ago
Omprakash Bansilal Dhupar
Director
almost 2 years ago
almost 2 years ago
Mahesh Sadarangani Bhajanlal
Director
almost 10 years ago
almost 10 years ago
Past Directors
Sudhir Kanji Thakker
Director
almost 10 years ago
almost 10 years ago
Rahul Suresh Raheja
Director
about 15 years ago
about 15 years ago
Suresh Lachmandas Raheja
Director
almost 18 years ago
almost 18 years ago
Ashish Suresh Raheja
Managing Director
almost 18 years ago
almost 18 years ago
Meena Suresh Raheja
Director
almost 18 years ago
almost 18 years ago
Documents
Form DPT-3-06072020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-05102018_signed
Optional Attachment-(2)-05102018
Optional Attachment-(1)-05102018
Interest in other entities;-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Notice of resignation;-28092018
Evidence of cessation;-28092018
Form DIR-12-28092018_signed
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form AOC-4-26102016_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016