Company Information

CIN
Status
Date of Incorporation
31 August 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director
about 18 years ago

Past Directors

Shiv Deepak Raheja
Shiv Deepak Raheja
Additional Director
over 10 years ago
Deepak Bhagwandas Raheja
Deepak Bhagwandas Raheja
Director
about 18 years ago
Shanti Bhagwandas Raheja
Shanti Bhagwandas Raheja
Director
about 25 years ago

Documents

Form DPT-3-26112020-signed
Form DPT-3-18022020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_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
Company CSR policy as per section 135(4)-22102019
Form AOC-4-22102019_signed
Form DPT-3-22062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Company CSR policy as per section 135(4)-26102018
Form AOC-4-26102018_signed
Company CSR policy as per section 135(4)-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Evidence of cessation;-21042017
Form DIR-12-21042017_signed
Form DIR-12-30032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017
Letter of appointment;-30032017
Interest in other entities;-30032017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed