Company Information

CIN
Status
Date of Incorporation
05 August 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,980,000
Authorised Capital
20,000,000

Directors

Adit Madhusudan Rathi
Adit Madhusudan Rathi
Director/Designated Partner
almost 3 years ago
Prema Madhusudan Rathi
Prema Madhusudan Rathi
Director
over 31 years ago

Past Directors

Priyanka Adit Rathi
Priyanka Adit Rathi
Director
about 26 years ago
Madhusudan Laxminarayan Rathi
Madhusudan Laxminarayan Rathi
Managing Director
over 31 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(2)-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Optional Attachment-(1)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Optional Attachment-(2)-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
List of share holders, debenture holders;-11112016