Company Information

CIN
Status
Date of Incorporation
12 June 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Durga Sandeep Raheja
Durga Sandeep Raheja
Director/Designated Partner
over 1 year ago
Shyam Nandlal Wadhwani
Shyam Nandlal Wadhwani
Director/Designated Partner
almost 2 years ago
Sandeep Gopal Raheja
Sandeep Gopal Raheja
Director/Designated Partner
almost 2 years ago

Past Directors

Hemant Bhagwan Bhagchandani
Hemant Bhagwan Bhagchandani
Director
about 10 years ago
Bindoo Shyam Wadhwani
Bindoo Shyam Wadhwani
Additional Director
over 10 years ago
Girdhar Choithram Nichani
Girdhar Choithram Nichani
Additional Director
over 10 years ago
Ajay Arjun Nichani
Ajay Arjun Nichani
Additional Director
over 10 years ago
Arjun Choithram Nichani
Arjun Choithram Nichani
Additional Director
over 10 years ago
Rajesh Udharam Thadani
Rajesh Udharam Thadani
Additional Director
over 10 years ago
Viral Sheth
Viral Sheth
Additional Director
over 10 years ago
Sabita Rajesh Narang
Sabita Rajesh Narang
Additional Director
over 13 years ago
Sonali Nimish Arora
Sonali Nimish Arora
Additional Director
over 13 years ago
Gopal Lachmandas Raheja
Gopal Lachmandas Raheja
Director
over 30 years ago

Charges

0
19 March 1991
Industrial Finance Branch
35 Lak
19 March 1991
Industrial Finance Branch
0
19 March 1991
Industrial Finance Branch
0

Documents

Form MGT-14-24112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form DPT-3-10112020_signed
Auditor?s certificate-09112020
Form ADT-1-23102020_signed
Copy of resolution passed by the company-21102020
Copy of written consent given by auditor-21102020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-14-17112019_signed
Form AOC-4-16112019_signed
Form DPT-3-13112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DIR-12-25072019_signed
Evidence of cessation;-25072019
Notice of resignation;-25072019
Auditor?s certificate-18062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018