Company Information
CIN
Status
Date of Incorporation
11 November 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
4,900,000
Directors
Aviraj Shrikant Rathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Shrikant Gopilal Rathi
Director
about 19 years ago
about 19 years ago
Past Directors
Manmohan Maheshwari
Additional Director
over 6 years ago
over 6 years ago
Ashish Purushottam Bang
Director
about 19 years ago
about 19 years ago
Charges
06 September 1997
Central Bank Of India
20 Lak
02 September 1997
Central Bank Of India
32 Lak
02 September 1997
Central Bank Of India
0
06 September 1997
Central Bank Of India
0
02 September 1997
Central Bank Of India
0
06 September 1997
Central Bank Of India
0
Documents
Form DPT-3-23122020_signed
Evidence of cessation;-07112020
Notice of resignation;-07112020
Form DIR-12-07112020_signed
Optional Attachment-(1)-07112020
Form DPT-3-27062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DIR-12-31102019_signed
Optional Attachment-(1)-31102019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Optional Attachment-(2)-10062019
Directors report as per section 134(3)-10062019
Optional Attachment-(1)-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form DIR-12-10062019_signed
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
Form AOC-4-10062019_signed
Form MGT-7-04042019_signed
