Company Information

CIN
Status
Date of Incorporation
17 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
Deepak Munnalal Jain
Deepak Munnalal Jain
Director
almost 2 years ago
Mahesh Sadarangani Bhajanlal
Mahesh Sadarangani Bhajanlal
Director
almost 10 years ago

Past Directors

Omprakash Bansilal Dhupar
Omprakash Bansilal Dhupar
Director
almost 10 years ago
Maya Awatrai Chimnani
Maya Awatrai Chimnani
Director
over 14 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-3-19032020-signed
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form DPT-3-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Form DIR-12-14112018_signed
Interest in other entities;-14112018
Optional Attachment-(1)-14112018
Optional Attachment-(2)-14112018
Form AOC-4-01102018_signed
Evidence of cessation;-27092018
Notice of resignation;-27092018
Form DIR-12-27092018_signed
Directors report as per section 134(3)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
List of share holders, debenture holders;-23082018
Form MGT-7-23082018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016