Company Information

CIN
Status
Date of Incorporation
04 September 1965
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Atul Rathi .
Atul Rathi .
Director
over 2 years ago
Anil Jugalkishore Rathi
Anil Jugalkishore Rathi
Director
over 7 years ago
Rohit Nawalkishore Rathi
Rohit Nawalkishore Rathi
Director
about 19 years ago
Sheela Devi Rathi
Sheela Devi Rathi
Director
almost 28 years ago

Past Directors

Pramila Kabra
Pramila Kabra
Director
almost 27 years ago
Urmila Ashok Daga
Urmila Ashok Daga
Director
almost 28 years ago

Documents

Form MGT-7A-01022024_signed
List of Directors;-27112023
List of share holders, debenture holders;-27112023
Form MGT-7A-27112023
Directors report as per section 134(3)-09112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112023
Form AOC-4-09112023_signed
Form AOC-4-28092023_signed
Form MGT-7A-06122022_signed
List of share holders, debenture holders;-30112022
List of Directors;-30112022
Directors report as per section 134(3)-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Form AOC-4-19112022
Form MGT-7A-21032022_signed
Form AOC-4-21032022_signed
List of share holders, debenture holders;-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Approval letter of extension of financial year or AGM-14032022
Approval letter for extension of AGM;-14032022
Directors report as per section 134(3)-14032022
List of Directors;-14032022
Form MGT-7-21042021_signed
Form AOC-4-21042021_signed
Approval letter for extension of AGM;-14042021
Directors report as per section 134(3)-14042021
List of share holders, debenture holders;-14042021
Approval letter of extension of financial year or AGM-14042021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042021