Company Information

CIN
Status
Date of Incorporation
10 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
72,100,000
Authorised Capital
76,500,000

Directors

Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director/Designated Partner
over 2 years ago
Sunil Atmaram Valani
Sunil Atmaram Valani
Director/Designated Partner
about 7 years ago
Veda Vijay Raheja
Veda Vijay Raheja
Director
about 14 years ago
Neha Raheja Thakker
Neha Raheja Thakker
Director
about 14 years ago
Avani Vijay Raheja
Avani Vijay Raheja
Director
about 21 years ago
Aditya Deepak Raheja
Aditya Deepak Raheja
Director
about 21 years ago

Past Directors

Vilas Sakharam Agte
Vilas Sakharam Agte
Additional Director
about 3 years ago
Gautam Vishin Chhabria
Gautam Vishin Chhabria
Director
about 10 years ago
Deepak Bhagwandas Raheja
Deepak Bhagwandas Raheja
Director
over 19 years ago

Documents

Form DPT-3-28042020-signed
Form DIR-12-06032020_signed
Evidence of cessation;-28022020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-25062019
Form AOC-4(XBRL)-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Form DIR-12-17102018_signed
Optional Attachment-(1)-11102018
Form ADT-1-08102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
XBRL document in respect Consolidated financial statement-25062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25062018
Form AOC-4(XBRL)-25062018_signed
Evidence of cessation;-20122017
Form DIR-12-20122017_signed
Notice of resignation;-20122017
Letter of appointment;-20122017
Interest in other entities;-20122017