Company Information
CIN
Status
Date of Incorporation
23 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Niranjana Deepak Rathod
Director
over 12 years ago
over 12 years ago
Kirankumar Dahyabhai Rathod
Director
over 12 years ago
over 12 years ago
Satishkumar Dayabhai Rathod
Director
over 12 years ago
over 12 years ago
Deepakkumar Dahyabhai Rathod
Director
over 12 years ago
over 12 years ago
Past Directors
Ratilal Udesing Kuvekar
Additional Director
about 10 years ago
about 10 years ago
Dahyabhai Chhibabhai Rathod
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-28032019_signed
Copy of written consent given by auditor-25032019
Copy of the intimation sent by company-25032019
Copy of resolution passed by the company-25032019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-3-30072018-signed
Resignation letter-28072018
Form ADT-1-12072018_signed
Copy of the intimation sent by company-12072018
Copy of resolution passed by the company-12072018
Copy of written consent given by auditor-12072018
Resignation letter-09072018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
