Company Information

CIN
Status
Date of Incorporation
06 November 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Krittika Dhanesh Raheja
Krittika Dhanesh Raheja
Director/Designated Partner
over 6 years ago
Devika Dhanesh Raheja
Devika Dhanesh Raheja
Director/Designated Partner
almost 20 years ago

Past Directors

Chandni Jagdish Ahuja
Chandni Jagdish Ahuja
Director
over 16 years ago
Dhanesh Baldevdas Raheja
Dhanesh Baldevdas Raheja
Director
about 28 years ago

Charges

0
04 November 2015
Edelweiss Retail Finance Limited
3 Crore
15 June 2022
Bank Of India
0
04 November 2015
Edelweiss Retail Finance Limited
0
15 June 2022
Bank Of India
0
04 November 2015
Edelweiss Retail Finance Limited
0

Documents

Form DPT-3-20102020-signed
Form PAS-6-06102020_signed
Optional Attachment-(3)-06102020
Optional Attachment-(2)-06102020
Form PAS-6-05092020_signed
Optional Attachment-(1)-05092020
Form PAS-6-04092020_signed
Optional Attachment-(1)-04092020
Form MGT-7-13072020_signed
List of share holders, debenture holders;-11072020
Directors report as per section 134(3)-11072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072020
Optional Attachment-(1)-11072020
Form AOC-4-11072020_signed
Form DPT-3-24022020-signed
Form ADT-1-11092019_signed
List of share holders, debenture holders;-11092019
Copy of written consent given by auditor-11092019
Copy of resolution passed by the company-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Copy of the intimation sent by company-11092019
Directors report as per section 134(3)-11092019
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Form BEN - 2-16072019_signed
Declaration under section 90-15072019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form AOC-4-24092018_signed
Form MGT-7-21092018_signed