Company Information

CIN
Status
Date of Incorporation
15 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
780,308,800
Authorised Capital
962,500,000

Directors

Bulchand Gokaldas Ahuja
Bulchand Gokaldas Ahuja
Additional Director
over 10 years ago
Avani Vijay Raheja
Avani Vijay Raheja
Director
over 21 years ago
Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director
over 21 years ago
Aditya Deepak Raheja
Aditya Deepak Raheja
Director
over 21 years ago

Past Directors

Shiv Deepak Raheja
Shiv Deepak Raheja
Director
about 12 years ago
Anita Deepak Raheja
Anita Deepak Raheja
Additional Director
over 12 years ago
John Edward Scott
John Edward Scott
Nominee Director
about 14 years ago
James Hillyer Boice Iii
James Hillyer Boice Iii
Director
about 16 years ago
Deepak Bhagwandas Raheja
Deepak Bhagwandas Raheja
Director
over 19 years ago

Documents

Form DIR-12-200515.OCT
Interest in other entities-200515.PDF
Declaration of the appointee Director- in Form DIR-2-200515.PDF
Evidence of cessation-200515.PDF
Copy of the Court-Company Law Board Order-070515.PDF
Optional Attachment 2-310315.PDF
Challan evidencing deposit of amount-310315.PDF
Form GNL-4-310315 in respect of Form INC-28-130315.PDF
Form INC-28-130315.PDF
Optional Attachment 2-130315.PDF
Optional Attachment 3-130315.PDF
Copy of the Court-Company Law Board Order-130315.PDF
Optional Attachment 1-130315.PDF
Letter of the charge holder-180215.PDF
Form CHG-4-180215.OCT
Memorandum of satisfaction of Charge-180215.PDF
Form MGT-14-100215.OCT
Copy of resolution-100215.PDF
Copy of Board Resolution-190914.PDF
Scheme of Arrangement- Amalgamation-050914.PDF
Copy of Board Resolution-050914.PDF
Optional Attachment 2-050914.PDF
Optional Attachment 1-050914.PDF
Form MGT-14-240514.PDF
Copy of resolution-240514.PDF
Certificate of Registration of Mortgage-040314.PDF
Instrument of creation or modification of charge-040314.PDF
Certificate of Registration of Mortgage-040314.PDF
Form 8-040314.OCT
Certificate of Registration of Mortgage-040314.PDF