Company Information

CIN
Status
Date of Incorporation
05 June 1982
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
about 10 years ago

Past Directors

Roselyn Linus Chettiar
Roselyn Linus Chettiar
Additional Director
over 10 years ago
Sanjay Jaidev Johar
Sanjay Jaidev Johar
Additional Director
almost 11 years ago

Documents

Form SH-7-16042020-signed
Form MGT-14-18032020-signed
Copy of the resolution for alteration of capital;-05032020
Optional Attachment-(1)-05032020
Altered articles of association;-05032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Supplementary or Test audit report under section 143-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form AOC - 4 CFS-30102019_signed
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form BEN - 2-01082019_signed
Optional Attachment-(1)-01082019
Declaration under section 90-01082019
Form DPT-3-26062019
Supplementary or Test audit report under section 143-20112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112018
Form AOC - 4 CFS-20112018_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-23102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102017