Company Information
CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sneha Rathi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil Rathi
Director
almost 3 years ago
almost 3 years ago
Charges
03 May 2011
State Bank Of India
1 Crore
03 May 2011
State Bank Of India
0
03 May 2011
State Bank Of India
0
Documents
Form DPT-3-07122020-signed
Form MGT-7-15102020_signed
Form AOC-4-14102020_signed
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Copy of trust deed-29092020
Copy of instrument creating charge-29092020
Form MSME FORM I-17092020_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-5-16082019-signed
Copy of board resolution-12082019
Form MSME FORM I-08062019_signed
Form CHG-1-09012019_signed
Instrument(s) of creation or modification of charge;-09012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190109
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
