Company Information

CIN
Status
Date of Incorporation
06 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,890,000
Authorised Capital
6,000,000

Directors

Brijmohan Rathi
Brijmohan Rathi
Director/Designated Partner
over 2 years ago
Prabhav Maheshwari
Prabhav Maheshwari
Director/Designated Partner
about 4 years ago

Past Directors

Sangeeta Rathi
Sangeeta Rathi
Director
over 19 years ago

Documents

Form AOC-4-13022021_signed
Optional Attachment-(1)-20112020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Optional Attachment-(1)-20112020
Directors report as per section 134(3)-20112020
Form ADT-1-05092020_signed
List of share holders, debenture holders;-05092020
Copy of resolution passed by the company-05092020
Copy of written consent given by auditor-05092020
Form MGT-7-05092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
Form AOC-4-22012018_signed