Company Information

CIN
Status
Date of Incorporation
30 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nikhil Arvind Rathi
Nikhil Arvind Rathi
Director
almost 2 years ago
Sachin Shankar Sawant
Sachin Shankar Sawant
Director/Designated Partner
almost 2 years ago
Madhulika Nikhil Rathi
Madhulika Nikhil Rathi
Director
almost 2 years ago
Sagar Deepak Rathi
Sagar Deepak Rathi
Director/Designated Partner
over 10 years ago

Past Directors

Vedant Arvind Rathi
Vedant Arvind Rathi
Director
over 12 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29072019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(2)-22112017
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016
Form MGT-7-131215.OCT
Form AOC-4-051115.OCT
Form ADT-1-271015.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170915.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170915.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170915.PDF