Company Information

CIN
Status
Date of Incorporation
11 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 September 2022
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
Director
over 14 years ago
Suresh Lachmandas Raheja
Suresh Lachmandas Raheja
Director
about 18 years ago
Ashish Suresh Raheja
Ashish Suresh Raheja
Managing Director
about 18 years ago
Rahul Suresh Raheja
Rahul Suresh Raheja
Whole Time Director
about 18 years ago
Meena Suresh Raheja
Meena Suresh Raheja
Director
about 18 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DPT-3-25062019
Form DPT-3-24062019
Form MGT-7-01102018_signed
List of share holders, debenture holders;-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Directors report as per section 134(3)-21082018
Form AOC-4-21082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
Form MGT-7-22102016_signed
Form AOC-4-22102016_signed
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Resignation Letter-080316.PDF
Form ADT-3-080316.PDF
Form MGT-7-271115.OCT
Form AOC-4-251115.OCT
Form ADT-1-131115.OCT
Form ADT-1-120515.OCT
Form DIR-12-170415.OCT
Evidence of cessation-170415.PDF