Company Information

CIN
Status
Date of Incorporation
01 April 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kamalkishore Rathi
Ajay Kamalkishore Rathi
Director
about 1 year ago
Pratima Ajay Rathi
Pratima Ajay Rathi
Director
over 2 years ago
Pramila Kamalkishore Rathi
Pramila Kamalkishore Rathi
Director
almost 43 years ago
Kamalkishore Maniklal Rathi
Kamalkishore Maniklal Rathi
Managing Director
almost 43 years ago

Past Directors

Akshay Ajay Rathi
Akshay Ajay Rathi
Additional Director
almost 13 years ago

Documents

Form ADT-1-09022021_signed
Optional Attachment-(1)-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Optional Attachment-(1)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122018
Optional Attachment-(2)-13122018
Supplementary or Test audit report under section 143-13122018
Directors report as per section 134(3)-13122018
Form AOC - 4 CFS-13122018_signed
Form AOC-4-13122018_signed
Form MGT-7-11112017_signed