Company Information

CIN
Status
Date of Incorporation
17 September 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Deepak Raheja
Aditya Deepak Raheja
Director/Designated Partner
over 1 year ago
Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director/Designated Partner
over 1 year ago
Sanjay Dinkar Ramugade
Sanjay Dinkar Ramugade
Director/Designated Partner
about 2 years ago
Sunil Atmaram Valani
Sunil Atmaram Valani
Director/Designated Partner
over 7 years ago
Avani Vijay Raheja
Avani Vijay Raheja
Director
about 20 years ago

Past Directors

Vilas Sakharam Agte
Vilas Sakharam Agte
Additional Director
over 3 years ago
Shiv Deepak Raheja
Shiv Deepak Raheja
Additional Director
almost 10 years ago
Deepak Bhagwandas Raheja
Deepak Bhagwandas Raheja
Director
about 17 years ago

Documents

Form DPT-3-15042020-signed
Form AOC-4-16112019_signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-19062019
Form ADT-1-14032019_signed
Copy of the intimation sent by company-14032019
Copy of written consent given by auditor-14032019
Copy of resolution passed by the company-14032019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Annual return as per schedule V of the Companies Act,1956-24042018
Form 20B-24042018_signed
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-28112017
Annual return as per schedule V of the Companies Act,1956-13102017
Interest in other entities;-13102017
Optional Attachment-(1)-13102017
Letter of appointment;-13102017
Form DIR-12-13102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017
Form 20B-13102017_signed