Company Information

CIN
Status
Date of Incorporation
02 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Durga Sandeep Raheja
Durga Sandeep Raheja
Director/Designated Partner
over 2 years ago
Shyam Nandlal Wadhwani
Shyam Nandlal Wadhwani
Director/Designated Partner
over 2 years ago
Sandeep Gopal Raheja
Sandeep Gopal Raheja
Director/Designated Partner
over 2 years ago

Past Directors

Gopal Lachmandas Raheja
Gopal Lachmandas Raheja
Director
over 28 years ago

Documents

Form DPT-3-10112020_signed
Auditor?s certificate-09112020
Form ADT-1-22102020_signed
Copy of resolution passed by the company-21102020
Copy of written consent given by auditor-21102020
Form BEN - 2-21022020_signed
Declaration under section 90-21022020
Form BEN - 2-15022020_signed
Declaration under section 90-15022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-17112019_signed
Form DPT-3-13112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Auditor?s certificate-18062019
Optional Attachment-(1)-21012019
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018