Company Information
CIN
Status
Date of Incorporation
01 October 1999
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 September 2017
Paid Up Capital
33,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narayandas Jagannath Rathi
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradeep Ramwilas Rathi
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Balkrishna Rathi
Director/Designated Partner
over 25 years ago
over 25 years ago
Ajoy Balkrishna Rathi
Individual Promoter
over 25 years ago
over 25 years ago
Kishor Laxminarayan Rathi
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Rahul Pradeep Rathi
Director
almost 22 years ago
almost 22 years ago
Aruna Kishor Rathi
Director
over 25 years ago
over 25 years ago
Documents
Form INC-28-31102017-signed
Optional Attachment-(1)-27102017
Copy of court order or NCLT or CLB or order by any other competent authority.-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
List of share holders, debenture holders;-11102017
Form SH-7-31052017-signed
Form PAS-3-25052017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25052017
Copy of Board or Shareholders? resolution-25052017
Copy of Board resolution authorizing redemption of redeemable preference shares;-25052017
Copy of the special resolution authorizing the issue of bonus shares;-25052017
Form SH-7-17052017-signed
Altered memorandum of assciation;-05052017
Copy of the resolution for alteration of capital;-05052017
Altered articles of association;-05052017
Form MGT-14-02052017_signed
Altered articles of association-02052017
Altered memorandum of association-02052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052017
List of share holders, debenture holders;-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016_signed
Form MGT-7-03102016_signed
Form MGT-7-290116.OCT
Form AOC-4-221115.OCT
Directors- report as per section 134-3--181115.PDF
Details of salient features and justification per section 188-1--181115.PDF
Copy Of Financial Statements as per section 134-181115.PDF