Company Information
CIN
Status
Date of Incorporation
09 February 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
483,000
Authorised Capital
500,000
Directors
Aviraj Shrikant Rathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Priti Shrikant Rathi
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Purushottam Jagannathji Bang
Director
over 21 years ago
over 21 years ago
Gopilal Rathi
Director
over 21 years ago
over 21 years ago
Manmohan Maheshwari
Director
over 21 years ago
over 21 years ago
Charges
02 August 2004
The Akola Urban Co.op. Bank Limited
48 Lak
02 August 2004
The Akola Urban Co.op. Bank Limited
0
02 August 2004
The Akola Urban Co.op. Bank Limited
0
Documents
Form DPT-3-09122020-signed
Auditor?s certificate-30092020
Form DPT-3-14092020-signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form DIR-12-08092018_signed
Optional Attachment-(1)-07092018
Notice of resignation;-07092018
Evidence of cessation;-07092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Optional Attachment-(2)-07092018
