Company Information

CIN
Status
Date of Incorporation
19 December 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
833,300
Authorised Capital
1,000,000

Directors

Seeta Amritlal Rathi
Seeta Amritlal Rathi
Director/Designated Partner
almost 3 years ago
Amritlal Hiralal Rathi
Amritlal Hiralal Rathi
Director/Designated Partner
almost 42 years ago

Documents

Optional Attachment-(1)-31122020
Form AOC-4-01012021_signed
Form MGT-7-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Form DPT-3-14092020-signed
Form INC-22-08082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082020
Copies of the utility bills as mentioned above (not older than two months)-07082020
Copy of board resolution authorizing giving of notice-07082020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form ADT-1-03112019_signed
Copy of resolution passed by the company-03112019
Copy of written consent given by auditor-03112019
Form DPT-3-30062019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form INC-22-27022018_signed
Copies of the utility bills as mentioned above (not older than two months)-27022018
Optional Attachment-(1)-27022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022018