Company Information

CIN
Status
Date of Incorporation
01 June 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 August 2022
Paid Up Capital
1,501,000
Authorised Capital
5,000,000

Directors

Akshay Rajan Raheja
Akshay Rajan Raheja
Director/Designated Partner
almost 3 years ago
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director/Designated Partner
over 6 years ago
Viren Rajan Raheja
Viren Rajan Raheja
Director/Designated Partner
over 6 years ago
Suman Rajan Raheja
Suman Rajan Raheja
Beneficial Owner
over 10 years ago

Past Directors

Sanjay Jaidev Johar
Sanjay Jaidev Johar
Additional Director
almost 11 years ago
Aziz Habib Parpia
Aziz Habib Parpia
Director
over 29 years ago

Documents

Form SH-7-14042020-signed
Form MGT-14-18032020-signed
Altered articles of association;-04032020
Optional Attachment-(1)-04032020
Copy of the resolution for alteration of capital;-04032020
Form AOC - 4 CFS-18112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Supplementary or Test audit report under section 143-22102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form BEN - 2-06082019_signed
Optional Attachment-(1)-06082019
Declaration under section 90-06082019
Form DPT-3-24062019
Form AOC - 4 CFS-14012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Supplementary or Test audit report under section 143-22092017
Form AOC - 4 CFS-22092017_signed