Company Information
CIN
Status
Date of Incorporation
03 November 1998
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
18,500,000
Authorised Capital
18,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Ramwilas Rathi
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Anuj Narayandas Rathi
Additional Director
over 5 years ago
over 5 years ago
Vikas Rameshlal Bhatia
Director
over 10 years ago
over 10 years ago
Siew Thong Lou
Nominee Director
over 17 years ago
over 17 years ago
Jenny Ng Ee Ee
Nominee Director
almost 20 years ago
almost 20 years ago
Ajoy Balkrishna Rathi
Managing Director
over 21 years ago
over 21 years ago
Kishor Laxminarayan Rathi
Director
almost 22 years ago
almost 22 years ago
Charges
12 June 2007
Bank Of Maharashtra
1 Crore
22 December 2004
Bank Of Maharashtra
8 Crore
22 December 2004
Bank Of Maharashtra
8 Crore
29 November 2001
Bank Of Maharashtra
10 Crore
12 June 2007
Bank Of Maharashtra
0
22 December 2004
Bank Of Maharashtra
0
22 December 2004
Bank Of Maharashtra
0
29 November 2001
Bank Of Maharashtra
0
12 June 2007
Bank Of Maharashtra
0
22 December 2004
Bank Of Maharashtra
0
22 December 2004
Bank Of Maharashtra
0
29 November 2001
Bank Of Maharashtra
0
12 June 2007
Bank Of Maharashtra
0
22 December 2004
Bank Of Maharashtra
0
22 December 2004
Bank Of Maharashtra
0
29 November 2001
Bank Of Maharashtra
0
Documents
Form AOC-4-03012021_signed
Form MGT-7-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-28102019_signed
Form DIR-12-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-17102019-signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-15102019_signed
Notice of resignation;-05092019
Evidence of cessation;-05092019
Form DIR-12-05092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Interest in other entities;-05092019
Form DIR-12-29052019_signed
Notice of resignation;-29052019
Evidence of cessation;-29052019
Form INC-22-02012019_signed
Copy of board resolution authorizing giving of notice-02012019
Optional Attachment-(1)-02012019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012019
Copies of the utility bills as mentioned above (not older than two months)-02012019
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-27112018