Company Information

CIN
Status
Date of Incorporation
19 November 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhupendra Rathod
Bhupendra Rathod
Director/Designated Partner
over 2 years ago
Anup Ranjitrai Rathod
Anup Ranjitrai Rathod
Director
over 2 years ago

Past Directors

Nima Dhanesh Rathod
Nima Dhanesh Rathod
Director
over 16 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Optional Attachment-(3)-28102018
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(4)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Optional Attachment-(2)-28102017
Optional Attachment-(1)-28102017
Optional Attachment-(4)-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-24112016_signed