Company Information

CIN
Status
Date of Incorporation
03 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
300,000
Authorised Capital
7,500,000

Directors

Rajesh Madanlal Rathi
Rajesh Madanlal Rathi
Director
over 2 years ago
Madanlal Hastimal Rathi
Madanlal Hastimal Rathi
Director
almost 15 years ago

Documents

Form INC-28-18052017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05052017
Optional Attachment-(2)-05052017
Optional Attachment-(1)-05052017
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form AOC-4-081215.OCT
Form MGT-7-081215.OCT
Form INC-22-041214.OCT
-051214.OCT
Form23AC-031214 for the FY ending on-310314.OCT
FormSchV-031214 for the FY ending on-310314.OCT
Form MGT-14-030914.OCT
Copy of resolution-270814.PDF
Optional Attachment 1-270814.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 2-150413.OCT
List of allottees-150413.PDF
Resolution authorising bonus shares-150413.PDF
Form 23B for period 010412 to 310313-030812.OCT
Form23AC-231112 for the FY ending on-310312.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-101011.OCT
Certificate of Incorporation-030211.PDF