Company Information

CIN
Status
Date of Incorporation
21 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
10,050,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Omprakash Bansilal Dhupar
Omprakash Bansilal Dhupar
Director
almost 2 years ago
Chetan Balvantrai Valia
Chetan Balvantrai Valia
Director
about 6 years ago
Suresh Lachmandas Raheja
Suresh Lachmandas Raheja
Director
about 38 years ago

Past Directors

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
Meena Suresh Raheja
Meena Suresh Raheja
Director
about 38 years ago

Documents

Form DPT-3-05022020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
Form AOC-4-19092019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Form DIR-12-12112018_signed
Interest in other entities;-12112018
Optional Attachment-(1)-12112018
Optional Attachment-(2)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form AOC-4-20032018_signed
Form MGT-14-15112017_signed
Optional Attachment-(1)-15112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112017
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed