Company Information

CIN
Status
Date of Incorporation
12 November 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,550,000
Authorised Capital
8,500,000

Directors

Shantilal Kundanlal Rathi
Shantilal Kundanlal Rathi
Director/Designated Partner
over 2 years ago
Sachin Rathi
Sachin Rathi
Director/Designated Partner
about 3 years ago
Badri Prashad Rathi
Badri Prashad Rathi
Director/Designated Partner
about 3 years ago
Neeta Rathi
Neeta Rathi
Director/Designated Partner
about 6 years ago

Past Directors

Shivprasad Kundanlal Rathi
Shivprasad Kundanlal Rathi
Director
almost 22 years ago

Charges

5 Crore
31 August 2016
Hdfc Bank Limited
6 Lak
11 December 2014
Hdfc Bank Limited
13 Lak
30 November 2010
Hdfc Bank Limited
4 Crore
16 March 2005
Dena Bank
1 Crore
18 August 2009
Dena Bank
1 Crore
16 March 2005
Dena Bank
5 Lak
16 March 2005
Dena Bank
50 Lak
31 August 2016
Hdfc Bank Limited
0
30 November 2010
Hdfc Bank Limited
0
18 August 2009
Dena Bank
0
16 March 2005
Dena Bank
0
16 March 2005
Dena Bank
0
16 March 2005
Dena Bank
0
11 December 2014
Hdfc Bank Limited
0
31 August 2016
Hdfc Bank Limited
0
30 November 2010
Hdfc Bank Limited
0
18 August 2009
Dena Bank
0
16 March 2005
Dena Bank
0
16 March 2005
Dena Bank
0
16 March 2005
Dena Bank
0
11 December 2014
Hdfc Bank Limited
0
31 August 2016
Hdfc Bank Limited
0
30 November 2010
Hdfc Bank Limited
0
18 August 2009
Dena Bank
0
16 March 2005
Dena Bank
0
16 March 2005
Dena Bank
0
16 March 2005
Dena Bank
0
11 December 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-26112020-signed
Form AOC-4-03102020_signed
Directors report as per section 134(3)-30092020
Optional Attachment-(1)-30092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30092020
Supplementary or Test audit report under section 143-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
List of share holders, debenture holders;-30092020
Form AOC - 4 CFS-30092020
Form MGT-7-30092020_signed
Optional Attachment-(1)-28092020
Form AOC - 4 CFS-23112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Supplementary or Test audit report under section 143-19112019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Directors report as per section 134(3)-01102019
Optional Attachment-(1)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
Form DPT-3-03072019
Form DPT-3-30062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Supplementary or Test audit report under section 143-19122018
Form AOC - 4 CFS-19122018_signed