Company Information

CIN
Status
Date of Incorporation
26 May 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjay Jaidev Johar
Sanjay Jaidev Johar
Director
over 2 years ago
Nimish Trambaklal Mehta
Nimish Trambaklal Mehta
Director/Designated Partner
about 10 years ago
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director/Designated Partner
about 10 years ago
Viren Rajan Raheja
Viren Rajan Raheja
Director
over 23 years ago
Suman Rajan Raheja
Suman Rajan Raheja
Director
over 27 years ago

Past Directors

Anthony Castelino
Anthony Castelino
Director
over 27 years ago

Documents

Form ADT-1-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-11112020-signed
Form DPT-3-28042020-signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26092019
Supplementary or Test audit report under section 143-26092019
Form AOC - 4 CFS-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Statement of Subsidiaries as per section 129 - Form AOC-1-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Form DPT-3-25062019
Supplementary or Test audit report under section 143-24112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112018
Form AOC - 4 CFS-24112018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Statement of Subsidiaries as per section 129 - Form AOC-1-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-29102017_signed
List of share holders, debenture holders;-13102017
Supplementary or Test audit report under section 143-09102017