Company Information

CIN
Status
Date of Incorporation
14 July 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
500,400
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director/Designated Partner
over 1 year ago
Sunil Atmaram Valani
Sunil Atmaram Valani
Director/Designated Partner
over 6 years ago
Gurleen Raheja
Gurleen Raheja
Director
over 12 years ago
Vinay Raj Rajpal
Vinay Raj Rajpal
Additional Director
almost 13 years ago
Veda Vijay Raheja
Veda Vijay Raheja
Additional Director
about 13 years ago
Neha Raheja Thakker
Neha Raheja Thakker
Additional Director
about 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
about 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 MGT-14-26102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Form DPT-3-10092020-signed
Form PAS-3-08012020_signed
Copy of Board or Shareholders? resolution-08012020
Complete record of private placement offers and acceptances in Form PAS-5.-08012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019
Form SH-7-15102019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-17092019
Form DPT-3-28062019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-16112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form DIR-12-09102018_signed
Form AOC-4-18012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
Notice of resignation;-19122017
Evidence of cessation;-19122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Interest in other entities;-19122017