Company Information

CIN
Status
Date of Incorporation
20 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
710,000
Authorised Capital
5,000,000

Directors

Narayan Chand Rathi
Narayan Chand Rathi
Director
over 2 years ago
Pushpa Devi Rathi
Pushpa Devi Rathi
Director
over 15 years ago

Past Directors

Mahavir Prasad Karwa
Mahavir Prasad Karwa
Director
over 15 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122020
Form AOC - 4 CFS-24122020_signed
Approval letter for extension of AGM;-23122020
Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form AOC-4-14122019_signed
Form MGT-7-02122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122019
Form AOC - 4 CFS-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Optional Attachment-(1)-08102019
Form BEN - 2-02092019_signed
Declaration under section 90-31082019
Form DIR-12-12082019_signed
Evidence of cessation;-12082019
Optional Attachment-(1)-12082019
Optional Attachment-(3)-12082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019