Company Information

CIN
Status
Date of Incorporation
31 May 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,501,000
Authorised Capital
5,000,000

Directors

Aneesha Akshay Raheja
Aneesha Akshay Raheja
Director/Designated Partner
over 2 years ago
Akshay Rajan Raheja
Akshay Rajan Raheja
Director/Designated Partner
almost 3 years ago
Viren Rajan Raheja
Viren Rajan Raheja
Director/Designated Partner
over 6 years ago
Suman Rajan Raheja
Suman Rajan Raheja
Beneficial Owner
over 6 years ago
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director/Designated Partner
over 35 years ago

Past Directors

Roselyn Linus Chettiar
Roselyn Linus Chettiar
Additional Director
almost 11 years ago
Sanjay Jaidev Johar
Sanjay Jaidev Johar
Director
about 15 years ago

Charges

0
11 December 2003
Hdfc Ltd.
25 Crore
14 March 2002
Infrastucture Leasing & Financial Serv. Ltd.
10 Crore

Documents

Form SH-7-14042020-signed
Form MGT-14-18032020-signed
Copy of the resolution for alteration of capital;-05032020
Optional Attachment-(1)-05032020
Altered articles of association;-05032020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Supplementary or Test audit report under section 143-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Form AOC - 4 CFS-19112019
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Optional Attachment-(1)-07082019
Supplementary or Test audit report under section 143-10012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012019
Form AOC - 4 CFS-10012019_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27022018