Company Information
CIN
Status
Date of Incorporation
06 November 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Siddharth Kantilal Vamja
Director
about 2 years ago
about 2 years ago
Satulkumar Vrajlal Ankola
Director
over 2 years ago
over 2 years ago
Kaushik Vrajlal Ankola
Director/Designated Partner
about 22 years ago
about 22 years ago
Kantibhai Virjibhai Vamja
Director
about 22 years ago
about 22 years ago
Charges
24 March 2004
The Ratnakar Bank Limited
44 Lak
16 March 2004
The Ratnakar Bank Limited
31 Lak
16 March 2004
The Ratnakar Bank Limited
0
24 March 2004
The Ratnakar Bank Limited
0
16 March 2004
The Ratnakar Bank Limited
0
24 March 2004
The Ratnakar Bank Limited
0
16 March 2004
The Ratnakar Bank Limited
0
24 March 2004
The Ratnakar Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-16062020-signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-02012020
Directors report as per section 134(3)-02012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form AOC-4-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-12122019_signed
Copy of written consent given by auditor-12122019
Optional Attachment-(1)-12122019
Copy of resolution passed by the company-12122019
Form DPT-3-20102019-signed
Form DPT-3-29072019-signed
Form ADT-1-17062019_signed
-17062019
Copy of resolution passed by the company-17062019
Copy of written consent given by auditor-17062019
Form ADT-3-05062019_signed
Resignation letter-05062019
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Optional Attachment-(1)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
