Company Information

CIN
Status
Date of Incorporation
19 November 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,831,250
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avinash Rathod
Avinash Rathod
Director
about 20 years ago

Past Directors

Shruti Avinash Rathod
Shruti Avinash Rathod
Additional Director
about 6 years ago
Vishal Govind Rathod
Vishal Govind Rathod
Director
about 7 years ago
Rajesh Pralhad Jadhav
Rajesh Pralhad Jadhav
Additional Director
over 17 years ago

Registered Trademarks

Avirath Avirath Realtors

[Class : 37] Builders And Developers, Building Construction, Land Development, Installation Services.

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-16112019
Form DIR-12-12112019_signed
Form ADT-1-15102019_signed
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Form DIR-11-17012019_signed
Form DIR-12-17012019_signed
Evidence of cessation;-17012019
Notice of resignation filed with the company-17012019
Acknowledgement received from company-17012019
Notice of resignation;-17012019
Optional Attachment-(1)-17012019
Proof of dispatch-17012019
Form DIR-12-09012019_signed
Optional Attachment-(2)-02012019
Optional Attachment-(1)-02012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed