Company Information

CIN
Status
Date of Incorporation
14 March 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Rajesh Madanlal Rathi
Rajesh Madanlal Rathi
Additional Director
over 2 years ago
Madanlal Hastimal Rathi
Madanlal Hastimal Rathi
Additional Director
over 16 years ago

Past Directors

Kalpana Sanjeev Attal
Kalpana Sanjeev Attal
Director
about 20 years ago
Nandkishore Kanahiyalal Attal
Nandkishore Kanahiyalal Attal
Director
about 20 years ago

Documents

Form INC-28-09062017-signed
Optional Attachment-(2)-24052017
Optional Attachment-(1)-24052017
Copy of court order or NCLT or CLB or order by any other competent authority.-24052017
Optional Attachment-(2)-05052017
Optional Attachment-(1)-05052017
Copy of court order or NCLT or CLB or order by any other competent authority.-05052017
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
Form INC-22-101214.OCT
-051214.OCT
Form23AC-031214 for the FY ending on-310314.OCT
FormSchV-041214 for the FY ending on-300914.OCT
Form MGT-14-030914.OCT
Optional Attachment 1-270814.PDF
Copy of resolution-270814.PDF
FormSchV-301013 for the FY ending on-300913.OCT
Form23AC-311013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-101011.OCT
Form 18-200212.OCT