Company Information

CIN
Status
Date of Incorporation
24 February 1992
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
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Monika Jain
Monika Jain
Director/Designated Partner
over 1 year ago
Pradeep Jainarain Rathi
Pradeep Jainarain Rathi
Director/Designated Partner
over 1 year ago

Past Directors

Smita Suresh Pawar
Smita Suresh Pawar
Director
over 6 years ago
Abhishek Pradeep Rathi
Abhishek Pradeep Rathi
Director
over 13 years ago
Aruna Pradeep Rathi
Aruna Pradeep Rathi
Director
almost 33 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Notice of resignation;-11042019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Optional Attachment-(2)-24092018
Declaration by first director-24092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018
Form DIR-12-24092018_signed
Interest in other entities;-24092018
Optional Attachment-(3)-24092018
Optional Attachment-(1)-24092018
Optional Attachment-(4)-24092018
Optional Attachment-(5)-24092018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
List of share holders, debenture holders;-01092018
Directors report as per section 134(3)-01092018
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed