Company Information

CIN
Status
Date of Incorporation
01 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Padama Haridasjee Rathi
Padama Haridasjee Rathi
Director
over 13 years ago

Past Directors

Tushar Hari Das Rathi
Tushar Hari Das Rathi
Director
almost 12 years ago
Alex Joseph
Alex Joseph
Director
over 13 years ago
Gunjan Rajeshkumar Trivedi
Gunjan Rajeshkumar Trivedi
Director
over 13 years ago
Govind Haridasji Rathi
Govind Haridasji Rathi
Director
over 13 years ago

Documents

Form DPT-3-24092020-signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-01072019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form ADT-1-12102016_signed
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
Copy of written consent given by auditor-12102016
Form MGT-7-051215.OCT
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-131015.OCT