Company Information

CIN
Status
Date of Incorporation
02 July 1986
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 August 2018
Paid Up Capital
412,000
Authorised Capital
500,000

Past Directors

Sanam Suresh Raheja
Sanam Suresh Raheja
Director
over 39 years ago
Suresh Baldevdas Raheja
Suresh Baldevdas Raheja
Director
over 39 years ago

Documents

Form MGT-14-29102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-10092018
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
List of share holders, debenture holders;-10092018
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed
Form INC-22-10032018_signed
Copies of the utility bills as mentioned above (not older than two months)-10032018
Copy of board resolution authorizing giving of notice-10032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032018
Optional Attachment-(1)-22082017
List of share holders, debenture holders;-22082017
Directors report as per section 134(3)-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Form MGT-7-22082017_signed
Form AOC-4-22082017_signed
Form ADT-1-19092016_signed
Copy of resolution passed by the company-19092016
Copy of the intimation sent by company-19092016
Copy of written consent given by auditor-19092016
Directors report as per section 134(3)-19092016
Optional Attachment-(1)-19092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Form AOC-4-19092016
List of share holders, debenture holders;-09092016
Form MGT-7-09092016_signed