Company Information

CIN
Status
Date of Incorporation
02 May 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Akshay Rajan Raheja
Akshay Rajan Raheja
Director/Designated Partner
about 2 years ago
Krishna Shivram Bhat
Krishna Shivram Bhat
Director/Designated Partner
about 2 years ago
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director/Designated Partner
over 5 years ago
Viren Rajan Raheja
Viren Rajan Raheja
Director/Designated Partner
over 5 years ago
Suman Rajan Raheja
Suman Rajan Raheja
Beneficial Owner
over 5 years ago
Nimish Trambaklal Mehta
Nimish Trambaklal Mehta
Director/Designated Partner
over 9 years ago
Unnikrishnan Anchery
Unnikrishnan Anchery
Director
almost 29 years ago

Past Directors

Anthony Castelino
Anthony Castelino
Director
almost 30 years ago

Documents

Form DPT-3-19122020_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Supplementary or Test audit report under section 143-31102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC - 4 CFS-31102019_signed
Form AOC-4-31102019_signed
Form BEN - 2-17082019_signed
Optional Attachment-(1)-17082019
Declaration under section 90-17082019
Form DPT-3-26062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Supplementary or Test audit report under section 143-19102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102018
Form AOC - 4 CFS-19102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22012018
Supplementary or Test audit report under section 143-22012018
Form AOC - 4 CFS-22012018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-18102017