Company Information
CIN
Status
Date of Incorporation
27 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,050,000
Authorised Capital
5,000,000
Directors
Sheetal Girish Rathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohan Lal Rathi
Director
over 2 years ago
over 2 years ago
Nand Kumar Rathi
Director
about 5 years ago
about 5 years ago
Manish Kumar Rathi
Beneficial Owner
about 6 years ago
about 6 years ago
Girish Kumar Rathi
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Nathoolal Rathi
Director
over 29 years ago
over 29 years ago
Charges
28 March 2013
Bank Of Baroda
5 Crore
20 July 1998
Bank Of Baroda
50 Lak
20 July 1998
Bank Of Baroda
0
28 March 2013
Bank Of Baroda
0
20 July 1998
Bank Of Baroda
0
28 March 2013
Bank Of Baroda
0
20 July 1998
Bank Of Baroda
0
28 March 2013
Bank Of Baroda
0
20 July 1998
Bank Of Baroda
0
28 March 2013
Bank Of Baroda
0
20 July 1998
Bank Of Baroda
0
28 March 2013
Bank Of Baroda
0
Documents
Form DPT-3-09122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Evidence of cessation;-24102020
Form DIR-12-24102020_signed
Optional Attachment-(1)-24102020
Form DPT-3-16092020-signed
Form DPT-3-15092020-signed
Form MGT-7-21122019_signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-26092019_signed
Declaration under section 90-25092019
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Letter of appointment;-18012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
Optional Attachment-(1)-18012018
Form DIR-12-18012018_signed
