Company Information

CIN
Status
Date of Incorporation
29 August 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director/Designated Partner
almost 2 years ago
Sanjay Dinkar Ramugade
Sanjay Dinkar Ramugade
Director/Designated Partner
almost 3 years ago
Veda Vijay Raheja
Veda Vijay Raheja
Director
over 13 years ago
Neha Raheja Thakker
Neha Raheja Thakker
Director
over 13 years ago
Avani Vijay Raheja
Avani Vijay Raheja
Director
over 20 years ago
Aditya Deepak Raheja
Aditya Deepak Raheja
Director
over 21 years ago

Past Directors

Sunil Atmaram Valani
Sunil Atmaram Valani
Additional Director
over 7 years ago
Vilas Sakharam Agte
Vilas Sakharam Agte
Additional Director
over 8 years ago

Documents

Form DPT-3-10092020-signed
Form INC-28-16122019-signed
Optional Attachment-(1)-16122019
Copy of court order or NCLT or CLB or order by any other competent authority.-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(1)-22112019
Copy of court order or NCLT or CLB or order by any other competent authority.-22112019
Optional Attachment-(2)-22112019
Form DPT-3-27062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form DIR-12-03102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
Evidence of cessation;-28022018
Notice of resignation;-28022018
Interest in other entities;-28022018
Form DIR-12-28022018_signed
Form MGT-14-08022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180208
Altered memorandum of association-01022018
Altered articles of association-01022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022018
Optional Attachment-(1)-01022018
Altered articles of association-19012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012018
Altered memorandum of association-19012018
Form AOC-4-01122017_signed