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
Director
about 14 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-(1)-04112019
Optional Attachment-(2)-04112019
Optional Attachment-(3)-04112019
Form DIR-12-04112019_signed
Notice of resignation;-04112019
Optional Attachment-(4)-04112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Evidence of cessation;-04112019
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)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-05012018
List of share holders, debenture holders;-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
List of share holders, debenture holders;-06102017
List of share holders, debenture holders;-05012017
Form MGT-7-05012017_signed
Optional Attachment-(1)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016