Company Information

CIN
Status
Date of Incorporation
15 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director/Designated Partner
over 2 years ago
Sanjay Dinkar Ramugade
Sanjay Dinkar Ramugade
Director/Designated Partner
about 4 years ago
Sunil Atmaram Valani
Sunil Atmaram Valani
Director/Designated Partner
about 8 years ago
Avani Vijay Raheja
Avani Vijay Raheja
Director
over 21 years ago
Aditya Deepak Raheja
Aditya Deepak Raheja
Director
over 21 years ago

Past Directors

Vilas Sakharam Agte
Vilas Sakharam Agte
Director
about 9 years ago
Gautam Vishin Chhabria
Gautam Vishin Chhabria
Director
about 10 years ago
Deepak Bhagwandas Raheja
Deepak Bhagwandas Raheja
Director
over 21 years ago

Documents

Form DPT-3-08012020-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form DIR-12-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Form AOC-4-30122017_signed
Evidence of cessation;-21122017
Interest in other entities;-21122017
Form DIR-12-21122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Notice of resignation;-21122017
Letter of appointment;-21122017
Form MGT-7-14112017_signed
List of share holders, debenture holders;-06112017
Optional Attachment-(1)-11102017
Form DIR-12-11102017_signed
Form DIR-12-17082017_signed
Interest in other entities;-17082017
Notice of resignation;-17082017
Evidence of cessation;-17082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082017