Company Information

CIN
Status
Date of Incorporation
01 June 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
1,501,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aneesha Akshay Raheja
Aneesha Akshay Raheja
Director/Designated Partner
almost 2 years ago
Akshay Rajan Raheja
Akshay Rajan Raheja
Director/Designated Partner
almost 2 years ago
Viren Rajan Raheja
Viren Rajan Raheja
Director/Designated Partner
over 5 years ago
Suman Rajan Raheja
Suman Rajan Raheja
Beneficial Owner
over 5 years ago
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director/Designated Partner
over 34 years ago

Past Directors

Sanjay Jaidev Johar
Sanjay Jaidev Johar
Additional Director
almost 6 years ago

Charges

10 Crore
14 March 2002
Infrastructure Leasing & Financial Services Limited
10 Crore
11 December 2003
Hdfc Limited
25 Crore

Documents

Form DPT-3-19122020_signed
Form MGT-14-18052020-signed
Form SH-7-14042020-signed
Altered articles of association;-05032020
Copy of the resolution for alteration of capital;-05032020
Optional Attachment-(1)-05032020
Form DIR-12-16112019_signed
List of share holders, debenture holders;-19102019
Supplementary or Test audit report under section 143-19102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Form AOC - 4 CFS-19102019_signed
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-31072019_signed
Optional Attachment-(1)-31072019
Declaration under section 90-31072019
Form DPT-3-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form DIR-12-30032019_signed
Interest in other entities;-30032019
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form AOC - 4 CFS-30122018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed