Company Information
CIN
Status
Date of Incorporation
17 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,990,000
Authorised Capital
100,000,000
Directors
Govind Gopaldas Rathi
Director/Designated Partner
about 2 years ago
about 2 years ago
Gopaldas Dhanrajji Rathi
Director
about 2 years ago
about 2 years ago
Sandeep Ramesh Joshi
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Charges
20 February 2016
Punjab National Bank
62 Crore
07 March 2022
Punjab National Bank
4 Crore
07 March 2022
Others
0
20 February 2016
Others
0
07 March 2022
Others
0
20 February 2016
Others
0
07 March 2022
Others
0
20 February 2016
Others
0
Documents
Form DPT-3-26122020_signed
Form SH-9-06112020-signed
Statement of assets and liabilities-09102020
Copy of board resolution-09102020
Auditor's report-09102020
Affidavit as per rule 65(3)-09102020
Form DIR-12-24032020_signed
Evidence of cessation;-23032020
Optional Attachment-(4)-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Optional Attachment-(5)-30012020
Form DIR-12-30012020_signed
Optional Attachment-(1)-30012020
Optional Attachment-(2)-30012020
Optional Attachment-(3)-30012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-26112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-30092018_signed
Copy of resolution passed by the company-23082018
