Company Information

CIN

Status

Date of Incorporation

12 July 2004

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2013

Last Annual Meeting

27 September 2013

Paid Up Capital

500,000

Authorised Capital

500,000

Directors

Aditya Deepak Raheja

Director/Designated Partner
about 2 years ago

Deepak Bhagwandas Raheja

Director
over 2 years ago

Avani Vijay Raheja

Director
almost 21 years ago

Vijay Bhagwandas Raheja

Director
almost 21 years ago

Past Directors

Shiv Deepak Raheja

Additional Director
about 17 years ago

Anita Deepak Raheja

Additional Director
about 17 years ago

Documents

Form INC-28-080415.PDF

Copy of the Court-Company Law Board Order-080415.PDF

Optional Attachment 1-080415.PDF

Optional Attachment 2-080415.PDF

Optional Attachment 3-080415.PDF

Copy of Board Resolution-180914.PDF

Copy of Board Resolution-050914.PDF

Optional Attachment 2-050914.PDF

Scheme of Arrangement- Amalgamation-050914.PDF

Optional Attachment 1-050914.PDF

Form MGT-14-210514.PDF

Copy of resolution-210514.PDF

Form 23B for period 010413 to 310314-101213.OCT

Form 23-161213.PDF

Copy of resolution-161213.PDF

Form 2-111213.OCT

List of allottees-111213.PDF

Form 5-301113.PDF

MoA - Memorandum of Association-301113.PDF

AoA - Articles of Association-301113.PDF

Form 23-291113.PDF

MoA - Memorandum of Association-291113.PDF

Copy of resolution-291113.PDF

AoA - Articles of Association-291113.PDF

FormSchV-141113 for the FY ending on-310313.OCT

Form23AC-261013 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-250213.OCT

FormSchV-271112 for the FY ending on-310312.OCT

Form23AC-151112 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-300911.OCT