Company Information
CIN
Status
Date of Incorporation
24 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
620,000
Authorised Capital
2,500,000
Directors
Sunil Jugalkishore Rathi
Managing Director
over 2 years ago
over 2 years ago
Anil Jugalkishore Rathi
Director
almost 19 years ago
almost 19 years ago
Past Directors
Harish Nandlal Malani
Director
over 37 years ago
over 37 years ago
Charges
24 April 1989
State Bank Of India
4 Crore
19 October 1988
Maharashtra State Finan. Corp.
12 Lak
17 February 2022
Others
0
19 October 1988
Maharashtra State Finan. Corp.
0
24 April 1989
State Bank Of India
0
17 February 2022
Others
0
19 October 1988
Maharashtra State Finan. Corp.
0
24 April 1989
State Bank Of India
0
Documents
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(2)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Form ADT-1-14112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form MGT-14-22122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122017
Letter of the charge holder stating that the amount has been satisfied-14122017
Form CHG-4-14122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171214
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
