Company Information

CIN
Status
Date of Incorporation
16 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,308,500
Authorised Capital
7,500,000

Directors

Madan Lal Rathi
Madan Lal Rathi
Director/Designated Partner
about 2 years ago
Sanjiv Kumar Rathi
Sanjiv Kumar Rathi
Director/Designated Partner
over 2 years ago
Shantilal Devichandji Jain
Shantilal Devichandji Jain
Managing Director
almost 20 years ago
Bhavin Shantilal Jain
Bhavin Shantilal Jain
Director
almost 20 years ago
Priyesh Shantilal Jain
Priyesh Shantilal Jain
Director
almost 20 years ago

Documents

Form DPT-3-22122020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-19072019
Form DPT-3-30062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Form AOC-4-05102016-signed
Directors report as per section 134(3)-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Altered articles of association-17082016