Company Information

CIN
Status
Date of Incorporation
24 June 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Megha Akshay Rathi
Megha Akshay Rathi
Additional Director
almost 10 years ago
Mangla Omprakash Rathi
Mangla Omprakash Rathi
Additional Director
almost 10 years ago
Akshay Omprakash Rathi
Akshay Omprakash Rathi
Director
over 29 years ago
Omprakash Damodharji Rathi
Omprakash Damodharji Rathi
Director
over 31 years ago

Documents

Form DPT-3-08102020-signed
Form AOC-4-16112019_signed
Form MGT-7-24102019_signed
Form DPT-3-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-14012019
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Form AOC-4-04072017_signed
Form MGT-7-04072017_signed
Form 23AC-04072017_signed
Form 23AC-03072017_signed
Form ADT-1-30062017_signed
Optional Attachment-(1)-30062017
List of share holders, debenture holders;-30062017
Directors report as per section 134(3)-30062017
Copy of written consent given by auditor-30062017
Copy of the intimation sent by company-30062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017
Copy of resolution passed by the company-30062017
Notice of resignation;-15062016