Company Information

CIN
Status
Date of Incorporation
04 June 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director/Designated Partner
over 1 year ago
Akshay Rajan Raheja
Akshay Rajan Raheja
Director/Designated Partner
almost 2 years ago
Nimish Trambaklal Mehta
Nimish Trambaklal Mehta
Director/Designated Partner
about 3 years ago
Viren Rajan Raheja
Viren Rajan Raheja
Director/Designated Partner
over 5 years ago
Suman Rajan Raheja
Suman Rajan Raheja
Beneficial Owner
over 9 years ago

Past Directors

Sanjay Jaidev Johar
Sanjay Jaidev Johar
Additional Director
over 2 years ago
Vivek Ramkrishan Kejriwal
Vivek Ramkrishan Kejriwal
Director
over 9 years ago
Anthony Castelino
Anthony Castelino
Director
over 29 years ago

Documents

Form DPT-3-02122020-signed
Form MGT-7-19112019_signed
Supplementary or Test audit report under section 143-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
List of share holders, debenture holders;-18112019
Form AOC - 4 CFS-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form AOC-4-17112019_signed
Form BEN - 2-02082019_signed
Optional Attachment-(1)-02082019
Declaration under section 90-02082019
Form DPT-3-24062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Supplementary or Test audit report under section 143-30122018
Form AOC - 4 CFS-30122018_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form AOC - 4 CFS-29012018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012018
Supplementary or Test audit report under section 143-25012018
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form AOC-4-18102017_signed