Company Information

CIN
Status
Date of Incorporation
16 March 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
444,400
Authorised Capital
500,000

Directors

Suresh Dhanraj Rathi
Suresh Dhanraj Rathi
Managing Director
about 2 years ago
Anil Dhanraj Rathi
Anil Dhanraj Rathi
Whole Time Director
over 35 years ago

Past Directors

Shashi Kant Mishra
Shashi Kant Mishra
Additional Director
about 9 years ago
Rekha Anil Rathi
Rekha Anil Rathi
Additional Director
over 11 years ago
Madhurima Suresh Rathi
Madhurima Suresh Rathi
Additional Director
over 11 years ago

Charges

16 November 2023
Sidbi
0
16 November 2023
Sidbi
0
16 November 2023
Sidbi
0
16 November 2023
Sidbi
0

Documents

Form DPT-3-10112020-signed
Optional Attachment-(1)-22092020
Form DPT-3-13022020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-23102019_signed
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-22062019
Optional Attachment-(1)-22062019
Form MSME FORM I-08062019_signed
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Copy of agreement-25042019
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Optional Attachment-(2)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Optional Attachment-(1)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-04112017
Optional Attachment-(1)-04112017
Form MGT-7-04112017_signed