Company Information

CIN
Status
Date of Incorporation
16 February 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
1,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aneesha Akshay Raheja
Aneesha Akshay Raheja
Director/Designated Partner
almost 2 years ago
Suman Rajan Raheja
Suman Rajan Raheja
Beneficial Owner
over 9 years ago
Viren Rajan Raheja
Viren Rajan Raheja
Director
about 20 years ago
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director
over 26 years ago

Past Directors

Vinayak Premchand Aggarwal
Vinayak Premchand Aggarwal
Additional Director
almost 10 years ago
Sanjay Jaidev Johar
Sanjay Jaidev Johar
Director
over 29 years ago

Documents

Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Form MGT-7-20112019_signed
Supplementary or Test audit report under section 143-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
List of share holders, debenture holders;-19112019
Form AOC - 4 CFS-19112019_signed
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
Form DPT-3-25062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012019
Supplementary or Test audit report under section 143-08012019
Form AOC - 4 CFS-08012019_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_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-4-13102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06022018
Supplementary or Test audit report under section 143-06022018
Form AOC - 4 CFS-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed