Company Information

CIN
Status
Date of Incorporation
16 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Neel Chandru Raheja
Neel Chandru Raheja
Director/Designated Partner
over 2 years ago
Ravi Chandru Raheja
Ravi Chandru Raheja
Director/Designated Partner
almost 3 years ago
Mohan Almal
Mohan Almal
Director/Designated Partner
about 3 years ago
Arvind Digambar Prabhu
Arvind Digambar Prabhu
Director/Designated Partner
about 3 years ago
Chandru Lachmandas Raheja
Chandru Lachmandas Raheja
Director/Designated Partner
over 6 years ago

Past Directors

Nandlal Kishindas Rohira
Nandlal Kishindas Rohira
Director
over 23 years ago

Documents

Directors report as per section 134(3)-17112020
Optional Attachment-(1)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form AOC-4-17112020_signed
Form DPT-3-16102020-signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
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)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form AOC-4-10082018_signed
List of share holders, debenture holders;-02042018
Form MGT-7-02042018_signed
Directors report as per section 134(3)-16022017
Form AOC-4-16022017_signed