Company Information

CIN
Status
Date of Incorporation
12 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Gurleen Raheja
Gurleen Raheja
Director/Designated Partner
over 2 years ago
Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director/Designated Partner
over 2 years ago
Vinay Raj Rajpal
Vinay Raj Rajpal
Director
about 11 years ago
Avani Vijay Raheja
Avani Vijay Raheja
Director
over 21 years ago
Aditya Deepak Raheja
Aditya Deepak Raheja
Director
over 21 years ago

Past Directors

Deepak Bhagwandas Raheja
Deepak Bhagwandas Raheja
Director
over 19 years ago

Documents

Form STK-2-28062018-signed
Optional Attachment-(1)-23112017
Optional Attachment-(2)-23112017
-23112017
Optional Attachment-(2)-14082017
Optional Attachment-(1)-14082017
-14082017
Notice of resignation;-20072017
Form DIR-12-20072017_signed
Evidence of cessation;-20072017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form ADT-1-24062016_signed
Copy of written consent given by auditor-24062016
Copy of the intimation sent by company-24062016
Copy of resolution passed by the company-24062016
List of share holders, debenture holders;-07052016
Form MGT-7-07052016_signed
Directors report as per section 134(3)-05052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052016
Form DIR-12-05052016_signed
Form AOC-4-05052016_signed
Form23AC-160215 for the FY ending on-310314.OCT
Form DIR-12-230814.OCT
Declaration of the appointee Director- in Form DIR-2-190814.PDF
Interest in other entities-190814.PDF
Form23AC-180214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-220813.OCT
Form23AC-151012 for the FY ending on-310312.OCT