Company Information

CIN
Status
Date of Incorporation
13 October 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kamalkishore Rathi
Ajay Kamalkishore Rathi
Managing Director
about 1 year ago
Prashant Murlidhar Rathi
Prashant Murlidhar Rathi
Director
over 1 year ago
Prakalp Murlidhar Rathi
Prakalp Murlidhar Rathi
Director/Designated Partner
almost 34 years ago
Suryaratan Jamnadas Daga
Suryaratan Jamnadas Daga
Director/Designated Partner
about 42 years ago
Kamalkishore Maniklal Rathi
Kamalkishore Maniklal Rathi
Director
about 42 years ago

Past Directors

Akshay Ajay Rathi
Akshay Ajay Rathi
Additional Director
almost 13 years ago

Charges

5 Lak
04 April 1985
Punjab National Bank
5 Lak
04 April 1985
Punjab National Bank
0
04 April 1985
Punjab National Bank
0

Documents

Form AOC-4-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Form MGT-7-30092020_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form ADT-1-24112017_signed
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of the intimation sent by company-23112017
Copy of written consent given by auditor-23112017
Copy of resolution passed by the company-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-13102016
Directors report as per section 134(3)-13102016