Company Information

CIN
Status
Date of Incorporation
28 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,200,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jagdish Kachrulal Rathi
Jagdish Kachrulal Rathi
Director/Designated Partner
over 1 year ago
Sanjay Kachrulal Rathi
Sanjay Kachrulal Rathi
Director/Designated Partner
almost 2 years ago
Dinesh Kantilal Rathi
Dinesh Kantilal Rathi
Director/Designated Partner
almost 2 years ago

Past Directors

Vinayak Kangaonkar Kasturchand
Vinayak Kangaonkar Kasturchand
Additional Director
about 3 years ago
Raghunandan Mandhane Pusaram
Raghunandan Mandhane Pusaram
Director
over 6 years ago
Shivkumar Nandlal Lohiya
Shivkumar Nandlal Lohiya
Director
over 11 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-22122020-signed
List of share holders, debenture holders;-20112020
Optional Attachment-(2)-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form AOC-4-10112020_signed
Auditor?s certificate-09102020
Form DPT-3-13082020-signed
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(1)-12102019
Form AOC-4-12102019_signed
Form MGT-14-19082019_signed
Optional Attachment-(2)-19082019
Optional Attachment-(1)-19082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form DIR-12-18032019_signed
Evidence of cessation;-18032019
Notice of resignation;-18032019
Form ADT-1-15012019_signed
Form DIR-12-15012019_signed
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Optional Attachment-(1)-29122018