Company Information
CIN
Status
Date of Incorporation
10 May 2001
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Past Directors
Darshan Surendra Gandhi
Director
about 21 years ago
about 21 years ago
Kunal Dilip Gandhi
Director
about 21 years ago
about 21 years ago
Sandeep Virendra Gandhi
Director
about 21 years ago
about 21 years ago
Priti Sanjay Gandhi
Director
about 21 years ago
about 21 years ago
Charges
11 July 2002
The Ratankar Bank Limited
10 Lak
11 July 2002
The Ratankar Bank Limited
0
11 July 2002
The Ratankar Bank Limited
0
11 July 2002
The Ratankar Bank Limited
0
Documents
Form MGT-7-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Optional Attachment-(1)-22102016
Form AOC-4-22102016
Form ADT-1-29092016_signed
Copy of resolution passed by the company-29092016
Copy of the intimation sent by company-29092016
Copy of written consent given by auditor-29092016
Form CHG-4-30062016_signed
Letter of the charge holder stating that the amount has been satisfied-30062016
CERTIFICATE OF SATISFACTION OF CHARGE-20160630
Form MGT-7-201115.OCT
Form AOC-4-021115.OCT
Form ADT-1-161015.OCT
Form ADT-1-020715.OCT
FormSchV-010115 for the FY ending on-310314.OCT
Form66-010115 for the FY ending on-310314.OCT
Form23AC-010115 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Form 23B for period 010413 to 310314-290913.OCT
Form23AC-080114 for the FY ending on-310313.OCT
FormSchV-080114 for the FY ending on-310313.OCT
Form66-311213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-300912.OCT
FormSchV-081112 for the FY ending on-310312.OCT
Form66-081112 for the FY ending on-310312.OCT
Form23AC-081112 for the FY ending on-310312.OCT
