Company Information

CIN
Status
Date of Incorporation
16 February 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
1,360,000
Authorised Capital
10,000,000

Directors

Dipak Raheja
Dipak Raheja
Director/Designated Partner
over 2 years ago
Sanjay Raheja
Sanjay Raheja
Director
over 2 years ago
Ronak Pradeep Jain
Ronak Pradeep Jain
Director/Designated Partner
over 2 years ago
Yashkumar Poonamchand Golechha
Yashkumar Poonamchand Golechha
Director
about 12 years ago
Vijay Shyamsunder Bharadia
Vijay Shyamsunder Bharadia
Director
over 25 years ago

Past Directors

Pankaj Moolchand Lahoti
Pankaj Moolchand Lahoti
Additional Director
almost 6 years ago
Shreevallabh Radhakishan Bharadia
Shreevallabh Radhakishan Bharadia
Director
over 25 years ago
Shyamsunder Tulsiram Bharadia
Shyamsunder Tulsiram Bharadia
Director
over 30 years ago

Documents

Form DPT-3-12092020-signed
Notice of resignation;-17032020
Form DIR-12-17032020_signed
Evidence of cessation;-17032020
Form DIR-12-24012020_signed
Interest in other entities;-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Optional Attachment-(1)-13012020
List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Auditor?s certificate-30062019
List of depositors-30062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-24102016