Company Information

CIN
Status
Date of Incorporation
18 June 1979
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Deepak Raheja
Aditya Deepak Raheja
Director/Designated Partner
over 1 year ago
Avani Vijay Raheja
Avani Vijay Raheja
Director
over 20 years ago
Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director
about 22 years ago

Past Directors

Shiv Deepak Raheja
Shiv Deepak Raheja
Additional Director
over 7 years ago
Anita Deepak Raheja
Anita Deepak Raheja
Additional Director
over 9 years ago
Deepak Bhagwandas Raheja
Deepak Bhagwandas Raheja
Director
about 22 years ago

Documents

Form DPT-3-26112020-signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-25062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Optional Attachment-(1)-13102017
Interest in other entities;-13102017
Letter of appointment;-13102017
Form DIR-12-13102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Optional Attachment 4-101115.PDF