Company Information

CIN
Status
Date of Incorporation
12 May 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Deepak Raheja
Aditya Deepak Raheja
Director/Designated Partner
over 1 year ago
Naresh Bulchand Ahuja
Naresh Bulchand Ahuja
Beneficial Owner
over 1 year ago
Avani Vijay Raheja
Avani Vijay Raheja
Director
about 20 years ago
Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director
about 20 years ago

Past Directors

Sreenivasan Hariharan .
Sreenivasan Hariharan .
Additional Director
over 9 years ago
Bulchand Gokaldas Ahuja
Bulchand Gokaldas Ahuja
Additional Director
over 9 years ago
Shiv Deepak Raheja
Shiv Deepak Raheja
Director
over 16 years ago
Anita Deepak Raheja
Anita Deepak Raheja
Director
over 16 years ago
Deepak Bhagwandas Raheja
Deepak Bhagwandas Raheja
Director
almost 19 years ago

Documents

Form DPT-3-07122020-signed
Form DPT-3-27072020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-27062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form DIR-12-02122016_signed
Form AOC-4-02122016_signed
Optional Attachment-(1)-01122016
Form DIR-12-25112016_signed
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form ADT-1-15102016_signed