Company Information
CIN
Status
Date of Incorporation
19 February 1982
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
2,500,000
Directors
Vasant Rathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuradha Vasant Rathi
Director/Designated Partner
about 3 years ago
about 3 years ago
Mridula Vijaykumar Rathi
Director/Designated Partner
about 3 years ago
about 3 years ago
Vivek Vijaykumar Rathi
Director/Designated Partner
about 3 years ago
about 3 years ago
Vijaykumar Ramchandra Rathi
Director/Designated Partner
about 3 years ago
about 3 years ago
Documents
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-30112019_signed
List of share holders, debenture holders;-29112019
Form DPT-3-18102019-signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-12072019-signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
List of share holders, debenture holders;-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
List of share holders, debenture holders;-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form ADT-1-151015.OCT
Form23AC-121114 for the FY ending on-310314.OCT
