Company Information
CIN
Status
Date of Incorporation
14 March 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nisha Pramod Korgaonkar
Director
over 20 years ago
over 20 years ago
Past Directors
Arinjay Pramod Korgaonkar
Additional Director
over 8 years ago
over 8 years ago
Pramod Trimbak Korgaonkar
Director
over 20 years ago
over 20 years ago
Charges
21 May 2015
Ritwik Finance Enterprises Pvt Ltd
4 Crore
21 May 2015
Ritwik Finance Enterprises Pvt Ltd
0
21 May 2015
Ritwik Finance Enterprises Pvt Ltd
0
21 May 2015
Ritwik Finance Enterprises Pvt Ltd
0
Documents
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-23102019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-22082019-signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-04042018
List of share holders, debenture holders;-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
