Company Information
CIN
Status
Date of Incorporation
08 January 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
383,300
Authorised Capital
500,000
Directors
Vijay Deojibhai Rathod
Director
about 14 years ago
about 14 years ago
Suresh Deojibhai Rathod
Director
over 27 years ago
over 27 years ago
Kundenben Deojibhai Rathod
Director
about 34 years ago
about 34 years ago
Past Directors
Deojibhai Hirjibhai Rathod
Director
almost 39 years ago
almost 39 years ago
Charges
27 September 2007
Idbi Bank Limited
50 Lak
18 December 2000
The United Werstrn Bank Ltd
10 Lak
11 October 1996
The United Werstrn Bank Ltd
5 Lak
11 October 1996
The United Werstrn Bank Ltd
0
18 December 2000
The United Werstrn Bank Ltd
0
27 September 2007
Idbi Bank Limited
0
11 October 1996
The United Werstrn Bank Ltd
0
18 December 2000
The United Werstrn Bank Ltd
0
27 September 2007
Idbi Bank Limited
0
11 October 1996
The United Werstrn Bank Ltd
0
18 December 2000
The United Werstrn Bank Ltd
0
27 September 2007
Idbi Bank Limited
0
11 October 1996
The United Werstrn Bank Ltd
0
18 December 2000
The United Werstrn Bank Ltd
0
27 September 2007
Idbi Bank Limited
0
Documents
Form MGT-7-31102019_signed
Form AOC-4-30102019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Notice of resignation;-11042019
Form AOC-4-05112018_signed
Form ADT-1-04112018_signed
Form MGT-7-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Optional Attachment-(1)-01112018
Copy of resolution passed by the company-30102018
List of share holders, debenture holders;-30102018
Copy of written consent given by auditor-30102018
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Directors report as per section 134(3)-08112017
List of share holders, debenture holders;-08112017
Optional Attachment-(1)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
List of share holders, debenture holders;-22112016
Optional Attachment-(2)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
