Company Information

CIN
Status
Date of Incorporation
01 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Venkatesh Muthu Mudaliyar
Venkatesh Muthu Mudaliyar
Director/Designated Partner
about 6 years ago
Avani Vijay Raheja
Avani Vijay Raheja
Director
about 21 years ago
Aditya Deepak Raheja
Aditya Deepak Raheja
Director
about 21 years ago
Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director
over 30 years ago

Past Directors

Balvinder Singh Sarup Singh Malhotra
Balvinder Singh Sarup Singh Malhotra
Director
about 10 years ago
Mehul Anil Bavishi
Mehul Anil Bavishi
Director
about 10 years ago
Krishna Gangaram Ambekar
Krishna Gangaram Ambekar
Additional Director
about 15 years ago
Vijay Shankar Tambe
Vijay Shankar Tambe
Director
about 15 years ago
Deepak Bhagwandas Raheja
Deepak Bhagwandas Raheja
Director
over 30 years ago

Documents

Optional Attachment-(5)-01112019
Optional Attachment-(4)-01112019
Optional Attachment-(1)-01112019
Optional Attachment-(3)-01112019
Form DIR-12-01112019_signed
Notice of resignation;-01112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Evidence of cessation;-01112019
Optional Attachment-(2)-01112019
Form ADT-3-03052019_signed
Resignation letter-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Form AOC-4-08012019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form AOC-4-19122016_signed
Form MGT-7-19122016_signed