Company Information

CIN
Status
Date of Incorporation
16 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
16,025,220
Authorised Capital
25,000,000

Directors

Radheshyam Rathi
Radheshyam Rathi
Director/Designated Partner
about 2 years ago
Chaitanya Radheshyam Rathi
Chaitanya Radheshyam Rathi
Director/Designated Partner
over 2 years ago
Vedang Rathi
Vedang Rathi
Director/Designated Partner
over 2 years ago
Manish Gokuldas Pugalia
Manish Gokuldas Pugalia
Director/Designated Partner
almost 3 years ago
Anandkumar Pugalia
Anandkumar Pugalia
Director/Designated Partner
almost 5 years ago
Neelam Rathi
Neelam Rathi
Nominee
almost 5 years ago

Past Directors

Laxminarayan Motichand Pachisia
Laxminarayan Motichand Pachisia
Director
over 25 years ago
Shivkishan Bhagirath Rathi
Shivkishan Bhagirath Rathi
Director
over 26 years ago
Manmohan Shivkishan Rathi
Manmohan Shivkishan Rathi
Director
over 27 years ago

Documents

Form DPT-3-21102020-signed
Form DIR-12-11082020_signed
Notice of resignation filed with the company-11082020
Proof of dispatch-11082020
Form DIR-11-11082020_signed
Optional Attachment-(1)-11082020
Notice of resignation;-11082020
Evidence of cessation;-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
Copy of the intimation sent by company-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Statement of Subsidiaries as per section 129 - Form AOC-1-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26102017