Company Information
CIN
Status
Date of Incorporation
21 February 1950
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
10,000,000
Directors
Aruna Rajesh Rathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rajesh Madanlal Rathi
Additional Director
almost 16 years ago
almost 16 years ago
Madanlal Hastimal Rathi
Director
almost 65 years ago
almost 65 years ago
Charges
24 March 2018
Deutsche Bank Ag
3 Crore
28 July 2023
Others
0
08 January 2021
Others
0
08 January 2021
Others
0
24 March 2018
Others
0
24 March 2018
Others
0
28 July 2023
Others
0
08 January 2021
Others
0
08 January 2021
Others
0
24 March 2018
Others
0
24 March 2018
Others
0
Documents
Form MGT-7A-02122023_signed
Optional Attachment-(1)-29112023
List of Directors;-29112023
List of share holders, debenture holders;-29112023
List of Directors;-23102023
Directors report as per section 134(3)-23102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
List of share holders, debenture holders;-23102023
Form AOC-4-23102023_signed
Form MGT-7A-23102023_signed
Form MGT-7A-22092023_signed
Form DPT-3-08092023_signed
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022
Form AOC-4-09112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Directors report as per section 134(3)-07112022
Form DPT-3-28062022
Form MGT-7A-12012022_signed
Form AOC-4-12012022_signed
List of share holders, debenture holders;-07012022
List of Directors;-07012022
Directors report as per section 134(3)-07012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012022
Form CHG-1-11112021_signed
Instrument(s) of creation or modification of charge;-11112021
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211111
Form DPT-3-02072021_signed
Form DPT-3-31032021_signed
