Company Information

CIN
Status
Date of Incorporation
13 November 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
980,000
Authorised Capital
1,000,000

Directors

Santosh Mohanlal Rathi
Santosh Mohanlal Rathi
Director/Designated Partner
over 2 years ago
Kiran Santosh Rathi
Kiran Santosh Rathi
Director
about 24 years ago

Charges

1 Crore
23 June 2003
Thane Bharat Sahakari Bank Ltd
1 Crore
23 June 2003
Thane Bharat Sahakari Bank Ltd
0
23 June 2003
Thane Bharat Sahakari Bank Ltd
0
23 June 2003
Thane Bharat Sahakari Bank Ltd
0

Documents

Form DPT-3-03122020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-28062019
Form DPT-3-25062019
Form MGT-7-03012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Optional Attachment-(2)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
List of share holders, debenture holders;-27112017
Form ADT-3-28022017-signed
Form AOC-4-24022017_signed
Directors report as per section 134(3)-23022017
Optional Attachment-(2)-23022017
Optional Attachment-(1)-23022017
Optional Attachment-(4)-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022017
Optional Attachment-(3)-23022017