Company Information

CIN
Status
Date of Incorporation
21 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Lachmandas Raheja
Suresh Lachmandas Raheja
Director
almost 19 years ago

Past Directors

Ashish Suresh Raheja
Ashish Suresh Raheja
Managing Director
almost 19 years ago
Rahul Suresh Raheja
Rahul Suresh Raheja
Whole Time Director
almost 19 years ago
Meena Suresh Raheja
Meena Suresh Raheja
Director
almost 19 years ago

Documents

Form INC-28-16022018-signed
Optional Attachment-(1)-02022018
Copy of court order or NCLT or CLB or order by any other competent authority.-02022018
Copy of court order or NCLT or CLB or order by any other competent authority.-10012018
Form MGT-14-16122017_signed
Optional Attachment-(1)-16122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122017
Optional Attachment-(2)-16122017
Form GNL-2-25102017-signed
Optional Attachment-(1)-04102017
Form MGT-14-06042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042017
Form MGT-7-31122016_signed
List of share holders, debenture holders;-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
Form AOC-4-30122016_signed
Resignation Letter-220216.PDF
Form ADT-3-220216.PDF
Form MGT-7-021215.OCT
Form AOC-4-221115.OCT
Form ADT-1-021115.OCT
Form ADT-1-290415.OCT
Form23AC-270215 for the FY ending on-310314.OCT
FormSchV-020115 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-041014.PDF
Form MGT-14-230614.PDF
Copy of resolution-230614.PDF
FormSchV-181113 for the FY ending on-310313.OCT