Company Information

CIN
Status
Date of Incorporation
19 September 1967
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,409,000
Authorised Capital
5,000,000

Directors

Ashok Vithaldas Rathi
Ashok Vithaldas Rathi
Director/Designated Partner
almost 3 years ago
Maneesh Rathi
Maneesh Rathi
Director/Designated Partner
almost 3 years ago
Saumitra Ashok Rathi
Saumitra Ashok Rathi
Director/Designated Partner
almost 3 years ago
Raghav Ashok Rathi
Raghav Ashok Rathi
Director/Designated Partner
almost 3 years ago
Juzer Mohsinbhai Amin
Juzer Mohsinbhai Amin
Director
almost 24 years ago

Past Directors

Jabir Amin Mohasinbhai
Jabir Amin Mohasinbhai
Director
almost 17 years ago
Zamin Mohasin Bhai Amin
Zamin Mohasin Bhai Amin
Whole Time Director
about 18 years ago

Charges

0
18 March 2015
Kotak Mahindra Bank Limited
1 Crore
26 March 2013
Axis Bank Limited
75 Lak
18 March 2015
Kotak Mahindra Bank Limited
0
26 March 2013
Axis Bank Limited
0
18 March 2015
Kotak Mahindra Bank Limited
0
26 March 2013
Axis Bank Limited
0

Documents

Form MSME FORM I-22042024
Form MGT-7A-02022024_signed
List of share holders, debenture holders;-25112023
List of Directors;-25112023
Form MGT-7A-25112023
Form AOC-4-21112023_signed
Form MSME FORM I-27102023
Form AOC - 4 CFS-28102023
Supplementary or Test audit report under section 143-28102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102023
Form AOC-4-28102023
Form ADT-1-05102023_signed
Copy of written consent given by auditor-05102023
Copy of resolution passed by the company-05102023
-05102023
Form MSME FORM I-25092023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-28042023_signed
Form MSME FORM I-27102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102022
Supplementary or Test audit report under section 143-25102022
Form AOC - 4 CFS-25102022_signed
Form AOC-4-24102022_signed
List of Directors;-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022