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 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Munnalal Jain
Deepak Munnalal Jain
Director
almost 2 years ago
Chetan Balvantrai Valia
Chetan Balvantrai Valia
Director
almost 9 years ago

Past Directors

Maya Awatrai Chimnani
Maya Awatrai Chimnani
Additional Director
about 15 years ago
Suresh Lachmandas Raheja
Suresh Lachmandas Raheja
Director
almost 18 years ago
Ashish Suresh Raheja
Ashish Suresh Raheja
Managing Director
almost 18 years ago
Rahul Suresh Raheja
Rahul Suresh Raheja
Whole Time Director
almost 18 years ago
Meena Suresh Raheja
Meena Suresh Raheja
Director
almost 18 years ago

Documents

Form DPT-3-14092020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-01072019
Form DPT-3-26062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Optional Attachment-(2)-25052018
Interest in other entities;-25052018
Optional Attachment-(1)-25052018
Form DIR-12-25052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Form DIR-12-280116.OCT
Declaration of the appointee Director- in Form DIR-2-280116.PDF