Company Information

CIN
Status
Date of Incorporation
19 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,831,250
Authorised Capital
2,000,000

Directors

Avinash Rathod
Avinash Rathod
Director
about 21 years ago

Past Directors

Shruti Avinash Rathod
Shruti Avinash Rathod
Additional Director
almost 7 years ago
Vishal Govind Rathod
Vishal Govind Rathod
Director
about 8 years ago
Rajesh Pralhad Jadhav
Rajesh Pralhad Jadhav
Additional Director
over 18 years ago

Registered Trademarks

Avirath Avirath Realtors

[Class : 37] Builders And Developers, Building Construction, Land Development, Installation Services.

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-16112019
Form DIR-12-12112019_signed
Form ADT-1-15102019_signed
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Form DIR-11-17012019_signed
Form DIR-12-17012019_signed
Evidence of cessation;-17012019
Notice of resignation filed with the company-17012019
Acknowledgement received from company-17012019
Notice of resignation;-17012019
Optional Attachment-(1)-17012019
Proof of dispatch-17012019
Form DIR-12-09012019_signed
Optional Attachment-(2)-02012019
Optional Attachment-(1)-02012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed