Company Information

CIN
Status
Date of Incorporation
11 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

Suman Rajan Raheja
Suman Rajan Raheja
Beneficial Owner
about 10 years ago
Viren Rajan Raheja
Viren Rajan Raheja
Director
about 23 years ago
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director
over 27 years ago
Unnikrishnan Anchery
Unnikrishnan Anchery
Director
over 30 years ago

Past Directors

Roselyn Linus Chettiar
Roselyn Linus Chettiar
Additional Director
over 10 years ago
Vivek Ramkrishan Kejriwal
Vivek Ramkrishan Kejriwal
Additional Director
almost 11 years ago

Documents

Form MGT-14-10112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Supplementary or Test audit report under section 143-30102019
Form AOC - 4 CFS-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-24062019
Form AOC - 4 CFS-15012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Supplementary or Test audit report under section 143-22022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22022018
Form AOC - 4 CFS-22022018_signed
List of share holders, debenture holders;-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed