Company Information

CIN
Status
Date of Incorporation
09 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,890,400
Authorised Capital
22,500,000

Directors

Radheshyam Rathi
Radheshyam Rathi
Director/Designated Partner
about 2 years ago
Chaitanya Radheshyam Rathi
Chaitanya Radheshyam Rathi
Director/Designated Partner
over 2 years ago
Vedang Rathi
Vedang Rathi
Director/Designated Partner
over 2 years ago
Manish Gokuldas Pugalia
Manish Gokuldas Pugalia
Director/Designated Partner
almost 3 years ago
Anandkumar Pugalia
Anandkumar Pugalia
Director/Designated Partner
almost 5 years ago
Neelam Rathi
Neelam Rathi
Nominee
almost 5 years ago
Gopal Kumar Bhalotia
Gopal Kumar Bhalotia
Additional Director
over 16 years ago
Arun Madanlal Bhalotia
Arun Madanlal Bhalotia
Director
about 26 years ago

Past Directors

Manmohan Shivkishan Rathi
Manmohan Shivkishan Rathi
Additional Director
over 11 years ago
Laxminarayan Motichand Pachisia
Laxminarayan Motichand Pachisia
Director
over 24 years ago
Shivkishan Bhagirath Rathi
Shivkishan Bhagirath Rathi
Director
almost 30 years ago

Charges

29 Crore
27 February 2015
Union Bank Of India
28 Crore
06 May 2021
Axis Bank Limited
29 Crore
06 May 2021
Axis Bank Limited
0
27 February 2015
Union Bank Of India
0
06 May 2021
Axis Bank Limited
0
27 February 2015
Union Bank Of India
0

Documents

Form DPT-3-21102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form DIR-12-11082020_signed
Optional Attachment-(1)-11082020
Form ADT-1-26122019_signed
Copy of written consent given by auditor-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Copy of the intimation sent by company-26122019
Copy of resolution passed by the company-26122019
Form AOC-4-26122019_signed
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Proof of dispatch-28112018
Form DIR-11-28112018_signed
Form DIR-12-28112018_signed
Evidence of cessation;-28112018
Notice of resignation filed with the company-28112018
Notice of resignation;-28112018
Acknowledgement received from company-28112018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form SH-7-16032018-signed