Company Information

CIN
Status
Date of Incorporation
21 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ramkrishna Raheja
Ramkrishna Raheja
Director/Designated Partner
over 2 years ago
Shyam Girdharidas Raheja
Shyam Girdharidas Raheja
Director/Designated Partner
over 2 years ago

Past Directors

Rajiv Gopal Gokani
Rajiv Gopal Gokani
Director
about 14 years ago
Amish Rasiklal Mehta
Amish Rasiklal Mehta
Director
about 14 years ago

Documents

Form STK-2-04012020-signed
-02112018
Optional Attachment-(1)-02112018
Form MGT-14-22092018_signed
Optional Attachment-(1)-22092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092018
-22092018
Form ADT-1-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Copy of resolution passed by the company-02012018
Copy of the intimation sent by company-02012018
Copy of written consent given by auditor-02012018
Directors report as per section 134(3)-02012018
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Form ADT-1-27012017_signed
List of share holders, debenture holders;-27012017
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Copy of resolution passed by the company-27012017
Copy of the intimation sent by company-27012017
Copy of written consent given by auditor-27012017
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed
Form AOC-4-020116.OCT
Form ADT-1-291215.OCT
Form MGT-7-291215.OCT
FormSchV-281015 for the FY ending on-310314.OCT
Form DIR-12-311015.OCT