Company Information

CIN
Status
Date of Incorporation
05 June 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aditya Deepak Raheja
Aditya Deepak Raheja
Director/Designated Partner
about 2 years ago
Avani Vijay Raheja
Avani Vijay Raheja
Director
about 21 years ago
Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director
over 39 years ago

Past Directors

Shiv Deepak Raheja
Shiv Deepak Raheja
Additional Director
over 8 years ago
Anita Deepak Raheja
Anita Deepak Raheja
Additional Director
over 10 years ago

Documents

Form DPT-3-26112020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-25062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Form DIR-12-13102017_signed
Optional Attachment-(1)-13102017
Form DIR-12-12102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
Interest in other entities;-12102017
Letter of appointment;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT