Company Information

CIN
Status
Date of Incorporation
01 June 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
1,500,000
Authorised Capital
10,000,000

Directors

Aneesha Akshay Raheja
Aneesha Akshay Raheja
Director/Designated Partner
over 2 years ago
Viren Rajan Raheja
Viren Rajan Raheja
Director/Designated Partner
about 23 years ago
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director
over 27 years ago
Suman Rajan Raheja
Suman Rajan Raheja
Director
over 35 years ago

Past Directors

Vivek Ramkrishan Kejriwal
Vivek Ramkrishan Kejriwal
Additional Director
almost 11 years ago
Anthony Castelino
Anthony Castelino
Director
over 30 years ago

Documents

Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Supplementary or Test audit report under section 143-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form AOC - 4 CFS-30102019_signed
Form DPT-3-24062019
Supplementary or Test audit report under section 143-04012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04012019
Form AOC - 4 CFS-04012019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_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-22022018
Supplementary or Test audit report under section 143-22022018
Form AOC - 4 CFS-22022018_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed