Company Information

CIN
Status
Date of Incorporation
13 March 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Krishankumar Bhajanlal Rathi
Krishankumar Bhajanlal Rathi
Director
over 2 years ago
Asha Krishankumar Rathi
Asha Krishankumar Rathi
Director
over 35 years ago

Documents

Form DPT-3-12112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form AOC-4-17112019_signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form BEN - 2-03102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
-03102019
Declaration under section 90-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-27062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form MGT-7-02112016_signed