Company Information

CIN
Status
Date of Incorporation
24 January 2006
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
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Omprakash Bansilal Dhupar
Omprakash Bansilal Dhupar
Director
almost 2 years ago
Chetan Balvantrai Valia
Chetan Balvantrai Valia
Director
over 6 years ago
Suresh Lachmandas Raheja
Suresh Lachmandas Raheja
Director
almost 19 years ago

Past Directors

Ashish Suresh Raheja
Ashish Suresh Raheja
Managing Director
almost 19 years ago
Rahul Suresh Raheja
Rahul Suresh Raheja
Whole Time Director
almost 19 years ago
Meena Suresh Raheja
Meena Suresh Raheja
Director
almost 19 years ago

Documents

Form DPT-3-21072020-signed
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
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Interest in other entities;-09102018
Form DIR-12-09102018_signed
Optional Attachment-(1)-09102018
Optional Attachment-(2)-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
List of share holders, debenture holders;-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Directors report as per section 134(3)-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
List of share holders, debenture holders;-02012017
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
Form AOC-4-061215.OCT
Form MGT-7-021215.OCT
Form ADT-1-311015.OCT