Company Information

CIN
Status
Date of Incorporation
13 April 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Kanji Thakker
Sudhir Kanji Thakker
Director
almost 2 years ago
Omprakash Bansilal Dhupar
Omprakash Bansilal Dhupar
Director
almost 2 years ago
Mahesh Sadarangani Bhajanlal
Mahesh Sadarangani Bhajanlal
Director
almost 10 years ago

Past Directors

Maya Awatrai Chimnani
Maya Awatrai Chimnani
Additional Director
about 15 years ago
Suresh Lachmandas Raheja
Suresh Lachmandas Raheja
Director
over 18 years ago
Ashish Suresh Raheja
Ashish Suresh Raheja
Managing Director
over 18 years ago
Rahul Suresh Raheja
Rahul Suresh Raheja
Whole Time Director
over 18 years ago
Meena Suresh Raheja
Meena Suresh Raheja
Director
over 18 years ago

Documents

Form DPT-3-05022020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-25062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
List of share holders, debenture holders;-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016_signed
Resignation Letter-290216.PDF
Form ADT-3-290216.PDF
Form AOC-4-291115.OCT
Form MGT-7-251115.OCT
Form ADT-1-131115.OCT
Form MGT-14-050615.OCT
Copy of resolution-050615.PDF
Form ADT-1-120515.OCT