Company Information

CIN
Status
Date of Incorporation
18 August 1997
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
06 September 2023
Paid Up Capital
42,500,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suresh Baldevdas Raheja
Suresh Baldevdas Raheja
Director/Designated Partner
over 1 year ago
Tarun Suresh Raheja
Tarun Suresh Raheja
Director/Designated Partner
over 2 years ago
Alkesh Suresh Raheja
Alkesh Suresh Raheja
Director/Designated Partner
over 2 years ago
Sanam Suresh Raheja
Sanam Suresh Raheja
Director/Designated Partner
almost 20 years ago

Documents

Form DPT-3-16102020-signed
Optional Attachment-(1)-25062020
List of share holders, debenture holders;-24062020
Directors report as per section 134(3)-24062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Form AOC-4-24062020_signed
Form MGT-7-24062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
List of share holders, debenture holders;-27082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082019
Directors report as per section 134(3)-27082019
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Optional Attachment-(1)-18072019
Form DPT-3-18062019-signed
Optional Attachment-(1)-10052019
Auditor?s certificate-10052019
Form MGT-14-17092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092018
Form SH-7-13082018-signed
Form ADT-1-10082018_signed
Copy of the intimation sent by company-10082018
Copy of resolution passed by the company-10082018
Copy of written consent given by auditor-10082018
List of share holders, debenture holders;-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Form AOC-4-06082018_signed