Company Information

CIN
Status
Date of Incorporation
30 December 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Rajan Raheja
Akshay Rajan Raheja
Director/Designated Partner
almost 2 years ago
Viren Rajan Raheja
Viren Rajan Raheja
Director/Designated Partner
about 22 years ago
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director
over 32 years ago
Suman Rajan Raheja
Suman Rajan Raheja
Director
over 32 years ago

Past Directors

Anthony Castelino
Anthony Castelino
Company Secretary
almost 14 years ago
Roselyn Linus Chettiar
Roselyn Linus Chettiar
Company Secretary
almost 23 years ago

Documents

List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Directors report as per section 134(3)-18112019
Supplementary or Test audit report under section 143-18112019
Form AOC - 4 CFS-18112019
List of share holders, debenture holders;-26112018
Copy of MGT-8-26112018
Form MGT-7-26112018_signed
Form AOC - 4 CFS-27102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Supplementary or Test audit report under section 143-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Evidence of cessation;-23112017
Letter of appointment;-23112017
Form DIR-12-23112017_signed
Copy of MGT-8-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Supplementary or Test audit report under section 143-27102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102017