Company Information

CIN
Status
Date of Incorporation
14 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
5,000,000

Directors

Mohan Lal Rathi
Mohan Lal Rathi
Director/Designated Partner
over 2 years ago
Girish Kumar Rathi
Girish Kumar Rathi
Director/Designated Partner
about 5 years ago
Nand Kumar Rathi
Nand Kumar Rathi
Director/Designated Partner
almost 29 years ago

Past Directors

Manish Kumar Rathi
Manish Kumar Rathi
Director
almost 29 years ago

Charges

10 Crore
28 March 2013
Bank Of Baroda
2 Crore
28 March 2013
Bank Of Baroda
2 Crore
10 March 2021
Axis Bank Limited
5 Crore
10 March 2021
Axis Bank Limited
0
28 March 2013
Bank Of Baroda
0
28 March 2013
Bank Of Baroda
0
10 March 2021
Axis Bank Limited
0
28 March 2013
Bank Of Baroda
0
28 March 2013
Bank Of Baroda
0

Documents

Form DPT-3-07122020-signed
Optional Attachment-(1)-24102020
Evidence of cessation;-24102020
Form DIR-12-24102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Form DPT-3-16092020-signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-24092019_signed
Declaration under section 90-21092019
Form DPT-3-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016