Company Information

CIN
Status
Date of Incorporation
24 April 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,750,000
Authorised Capital
30,000,000
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 8 years ago

Past Directors

Rahul Suresh Raheja
Rahul Suresh Raheja
Director
over 12 years ago
Ashish Suresh Raheja
Ashish Suresh Raheja
Additional Director
over 12 years ago
Hariram Khemchand Ahuja
Hariram Khemchand Ahuja
Director
over 14 years ago
Netra Ajit Vijaykar
Netra Ajit Vijaykar
Director
over 14 years ago
Maya Awatrai Chimnani
Maya Awatrai Chimnani
Director
over 14 years ago
Suresh Lachmandas Raheja
Suresh Lachmandas Raheja
Director
over 29 years ago
Meena Suresh Raheja
Meena Suresh Raheja
Director
over 29 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-27062019
Form DPT-3-27062019
Form AOC-4-06122018-signed
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form MGT-14-15112017_signed
Optional Attachment-(1)-15112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form DIR-12-07032017_signed
Notice of resignation;-07032017
Evidence of cessation;-07032017
Form DIR-12-15022017_signed
Interest in other entities;-15022017
Letter of appointment;-15022017
Optional Attachment-(1)-15022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017
Directors report as per section 134(3)-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017