Company Information

CIN
Status
Date of Incorporation
31 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
15,600,000
Authorised Capital
16,000,000

Directors

Pushpa Murlidhar Rathi
Pushpa Murlidhar Rathi
Director
about 14 years ago
Apeksha Anand Rathi
Apeksha Anand Rathi
Director
about 14 years ago
Anand Murlidhar Rathi
Anand Murlidhar Rathi
Director
about 14 years ago
Murlidhar Midanlal Rathi
Murlidhar Midanlal Rathi
Director
about 14 years ago

Past Directors

Purshottam Madanlal Rathi
Purshottam Madanlal Rathi
Director
over 30 years ago
Suresh Madanlal Rathi
Suresh Madanlal Rathi
Director
over 30 years ago

Charges

5 Crore
11 October 2012
State Bank Of India
5 Crore
11 October 2012
State Bank Of India
0
11 October 2012
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Optional Attachment-(1)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-171015.OCT
Form ADT-1-080615.OCT
Resignation Letter-190515.PDF
Form ADT-3-190515.PDF
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 3-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Optional Attachment 4-131014.PDF
Copy of resolution-081014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form 2-250314.OCT
List of allottees-250314.PDF
Form 5-210314.PDF
AoA - Articles of Association-210314.PDF
MoA - Memorandum of Association-210314.PDF
Copy of resolution-210314.PDF