Company Information

CIN
Status
Date of Incorporation
15 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
17 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Jasmin Pranlal Rathod
Jasmin Pranlal Rathod
Director/Designated Partner
over 2 years ago

Past Directors

Bhavik Bharatbhai Shah
Bhavik Bharatbhai Shah
Additional Director
over 10 years ago
Kiran Vinod Contractor
Kiran Vinod Contractor
Director
about 12 years ago
Ravindra Haribhau Kamat
Ravindra Haribhau Kamat
Director
about 17 years ago
Rajendra Kantilal Shah
Rajendra Kantilal Shah
Director
about 18 years ago
Nancy Stephen Pereira
Nancy Stephen Pereira
Additional Director
almost 19 years ago
Kamal Babulal Matalia
Kamal Babulal Matalia
Additional Director
almost 19 years ago

Charges

0
14 October 2009
Idbi Trusteeship Services Limited
4 Crore
14 October 2009
Idbi Trusteeship Services Limited
0
14 October 2009
Idbi Trusteeship Services Limited
0
14 October 2009
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-19112019-signed
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form INC-28-19102019-signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of court order or NCLT or CLB or order by any other competent authority.-30092019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4(XBRL)-19122018_signed
Form MGT-7-19122018_signed
Optional Attachment-(1)-12052018
Form DIR-12-12052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042018
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Form AOC-4(XBRL)-24042018_signed
List of share holders, debenture holders;-16062017
Form MGT-7-16062017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022017
Urvi-Form_AOC4-XBRL-signed_AKRUTICS_20170206153108.pdf-06022017
Acknowledgement received from company-06012017
Notice of resignation filed with the company-06012017