Company Information

CIN
Status
Date of Incorporation
17 August 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
993,500
Authorised Capital
1,000,000

Directors

Seeta Amritlal Rathi
Seeta Amritlal Rathi
Director/Designated Partner
almost 3 years ago
Amritlal Hiralal Rathi
Amritlal Hiralal Rathi
Director/Designated Partner
over 42 years ago

Documents

Directors report as per section 134(3)-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
List of share holders, debenture holders;-13082020
Form AOC-4-13082020_signed
Form MGT-7-13082020_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-03112019_signed
Copy of resolution passed by the company-03112019
Copy of written consent given by auditor-03112019
Form INC-22-10042019_signed
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-30012018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Form AOC-4-08022017_signed
Form MGT-7-08022017_signed
Directors report as per section 134(3)-03022017