Company Information
CIN
Status
Date of Incorporation
18 November 1992
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 September 2020
Paid Up Capital
5,000,000
Authorised Capital
9,000,000
Directors
Rajesh Khubilal Rathod
Director
about 33 years ago
about 33 years ago
Vimalchand Jugraj Rathod
Director
about 33 years ago
about 33 years ago
Charges
26 July 1993
Dena Bank
7 Lak
06 October 1994
Dena Bank
38 Lak
25 March 1995
Dena Bank
7 Lak
25 March 1995
Dena Bank
0
26 July 1993
Dena Bank
0
06 October 1994
Dena Bank
0
25 March 1995
Dena Bank
0
26 July 1993
Dena Bank
0
06 October 1994
Dena Bank
0
25 March 1995
Dena Bank
0
26 July 1993
Dena Bank
0
06 October 1994
Dena Bank
0
Documents
Form DPT-3-10122020-signed
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form ADT-1-29092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
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
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-29092020
Copy of the intimation sent by company-25092020
Optional Attachment-(1)-25092020
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Form INC-22-04082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082020
Copies of the utility bills as mentioned above (not older than two months)-03082020
Copy of board resolution authorizing giving of notice-03082020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200731
Form MGT-14-07072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Optional Attachment-(2)-30062020
Optional Attachment-(1)-30062020
Altered articles of association-30062020
Altered memorandum of association-30062020
Optional Attachment-(3)-30062020
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-16102019
