Company Information

CIN
Status
Date of Incorporation
28 October 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

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
Ashish Suresh Raheja
Ashish Suresh Raheja
Managing Director
almost 29 years ago
Rahul Suresh Raheja
Rahul Suresh Raheja
Whole Time Director
over 32 years ago
Suresh Lachmandas Raheja
Suresh Lachmandas Raheja
Director
about 38 years ago
Meena Suresh Raheja
Meena Suresh Raheja
Director
about 38 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-27062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form DIR-12-290116.OCT
Optional Attachment 1-290116.PDF
Interest in other entities-290116.PDF
Letter of Appointment-290116.PDF
Declaration of the appointee Director- in Form DIR-2-290116.PDF
Form AOC-4-061215.OCT
Form MGT-7-131115.OCT
Form ADT-1-031115.OCT
Resignation Letter-151015.PDF