Company Information

CIN
Status
Date of Incorporation
12 July 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,200
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director/Designated Partner
almost 2 years ago
Sunil Atmaram Valani
Sunil Atmaram Valani
Director/Designated Partner
over 6 years ago
Vinay Raj Rajpal
Vinay Raj Rajpal
Director
over 12 years ago
Gurleen Raheja
Gurleen Raheja
Director
over 13 years ago
Veda Vijay Raheja
Veda Vijay Raheja
Director
over 13 years ago
Neha Raheja Thakker
Neha Raheja Thakker
Director
over 13 years ago
Avani Vijay Raheja
Avani Vijay Raheja
Director
over 20 years ago
Aditya Deepak Raheja
Aditya Deepak Raheja
Director
over 20 years ago

Past Directors

Vilas Sakharam Agte
Vilas Sakharam Agte
Additional Director
over 2 years ago
Gautam Vishin Chhabria
Gautam Vishin Chhabria
Director
over 9 years ago
Deepak Bhagwandas Raheja
Deepak Bhagwandas Raheja
Director
almost 19 years ago

Documents

Form DPT-3-10092020-signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form SH-7-05082019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-05072019
Form DPT-3-28062019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form DIR-12-17102018_signed
Optional Attachment-(1)-11102018
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
List of share holders, debenture holders;-17012018
Directors report as per section 134(3)-17012018
Interest in other entities;-20122017
Letter of appointment;-20122017
Notice of resignation;-20122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Form DIR-12-20122017_signed
Evidence of cessation;-20122017
Form AOC-4-05122016_signed
Directors report as per section 134(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016