Company Information

CIN
Status
Date of Incorporation
29 October 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jyoti Rajendra Rathi
Jyoti Rajendra Rathi
Director/Designated Partner
about 1 year ago
Neeraj Rajendra Rathi
Neeraj Rajendra Rathi
Director/Designated Partner
almost 2 years ago
Rajendra Mathuradas Rathi
Rajendra Mathuradas Rathi
Director/Designated Partner
over 17 years ago

Past Directors

Sarita Satish Jaju
Sarita Satish Jaju
Director
about 17 years ago
Mujibulla Abdul Subhan Khan Khan
Mujibulla Abdul Subhan Khan Khan
Director
over 17 years ago
Piyush Arun Bongirwar
Piyush Arun Bongirwar
Director
about 28 years ago

Charges

08 September 2022
Tata Capital Financial Services Limited
0
08 September 2022
Tata Capital Financial Services Limited
0
08 September 2022
Tata Capital Financial Services Limited
0
08 September 2022
Tata Capital Financial Services Limited
0
08 September 2022
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-29082020-signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form MGT-7-05122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-21112017_signed
Form DIR-12-21112017_signed
Copy of written consent given by auditor-20112017
Copy of resolution passed by the company-20112017
Copy of the intimation sent by company-20112017
Optional Attachment-(1)-20112017
Form ADT-3-07112017-signed
Copy of the intimation sent by company-30102017
Copy of written consent given by auditor-30102017
Optional Attachment-(1)-30102017