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

Roselyn Linus Chettiar
Roselyn Linus Chettiar
Additional Director
over 10 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;-05032020
Copy of the resolution for alteration of capital;-05032020
Optional Attachment-(1)-05032020
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Supplementary or Test audit report under section 143-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC - 4 CFS-23102019_signed
Form BEN - 2-05082019_signed
Optional Attachment-(1)-05082019
Declaration under section 90-05082019
Form DPT-3-24062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Supplementary or Test audit report under section 143-30122018
Form AOC - 4 CFS-30122018_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03102017
Form AOC - 4 CFS-03102017_signed