Company Information
CIN
Status
Date of Incorporation
15 April 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
185,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Govind Das Rathi
Director
almost 2 years ago
almost 2 years ago
Past Directors
Tara Govinddas Rathi
Additional Director
over 17 years ago
over 17 years ago
Ramanlal Ramkishan Rathi
Director
about 33 years ago
about 33 years ago
Rajgopal Pallod
Director
over 38 years ago
over 38 years ago
Charges
02 December 1989
Bank Of Baroda
7 Lak
02 December 1989
Bank Of Baroda
0
02 December 1989
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DIR-12-23102019_signed
Evidence of cessation;-22102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Auditor?s certificate-16062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Notice of resignation;-20042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
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
Form MGT-7-21112017_signed
List of share holders, debenture holders;-19112017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed