Company Information

CIN
Status
Date of Incorporation
19 February 1982
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 May 2023
Paid Up Capital
342,000
Authorised Capital
2,370,000

Directors

Rachna Rajesh Rathi
Rachna Rajesh Rathi
Director/Designated Partner
over 2 years ago
Rajesh Balkrishna Rathi
Rajesh Balkrishna Rathi
Director/Designated Partner
about 27 years ago
Ajoy Balkrishna Rathi
Ajoy Balkrishna Rathi
Individual Promoter
about 27 years ago
Nisha Ajoy Rathi
Nisha Ajoy Rathi
Director/Designated Partner
about 28 years ago
Kusum Balkrishna Rathi
Kusum Balkrishna Rathi
Director/Designated Partner
almost 44 years ago

Documents

Form ADT-1-12112020_signed
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Copy of written consent given by auditor-30102020
Copy of resolution passed by the company-30102020
List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form BEN - 2-04012020_signed
Form MGT-7-01012020_signed
Declaration under section 90-29122019
List of share holders, debenture holders;-26122019
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-17102019-signed
Form INC-22-01012019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01012019
Copy of board resolution authorizing giving of notice-01012019
Optional Attachment-(1)-01012019
Copies of the utility bills as mentioned above (not older than two months)-01012019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016_signed