Company Information

CIN
Status
Date of Incorporation
02 July 1986
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 August 2018
Paid Up Capital
412,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Sanam Suresh Raheja
Sanam Suresh Raheja
Director
over 38 years ago
Suresh Baldevdas Raheja
Suresh Baldevdas Raheja
Director
over 38 years ago

Documents

Form MGT-14-29102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-10092018
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
List of share holders, debenture holders;-10092018
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed
Form INC-22-10032018_signed
Copies of the utility bills as mentioned above (not older than two months)-10032018
Copy of board resolution authorizing giving of notice-10032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032018
Optional Attachment-(1)-22082017
List of share holders, debenture holders;-22082017
Directors report as per section 134(3)-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Form MGT-7-22082017_signed
Form AOC-4-22082017_signed
Form ADT-1-19092016_signed
Copy of resolution passed by the company-19092016
Copy of the intimation sent by company-19092016
Copy of written consent given by auditor-19092016
Directors report as per section 134(3)-19092016
Optional Attachment-(1)-19092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Form AOC-4-19092016
List of share holders, debenture holders;-09092016
Form MGT-7-09092016_signed