Company Information
CIN
Status
Date of Incorporation
11 January 1989
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,333,000
Authorised Capital
4,000,000
Directors
Sanjay Manikchand Karnawat
Director
about 4 years ago
about 4 years ago
Ghanasham Ramvilas Heda
Director
almost 37 years ago
almost 37 years ago
Nandkumar Yashwant Joshi
Director
almost 37 years ago
almost 37 years ago
Shekhar Manikchand Karnawat
Director/Designated Partner
almost 37 years ago
almost 37 years ago
Past Directors
Anil Vaman Purohit
Director
almost 37 years ago
almost 37 years ago
Charges
25 June 2007
Bank Of Baroda
20 Lak
30 March 2001
The Ratnakar Bank Ltd.
48 Lak
22 May 2000
The Ratnakar Bank Ltd.
50 Lak
06 April 2005
Bank Of Baroda
14 Lak
25 June 2007
Bank Of Baroda
0
30 March 2001
The Ratnakar Bank Ltd.
0
06 April 2005
Bank Of Baroda
0
22 May 2000
The Ratnakar Bank Ltd.
0
25 June 2007
Bank Of Baroda
0
30 March 2001
The Ratnakar Bank Ltd.
0
06 April 2005
Bank Of Baroda
0
22 May 2000
The Ratnakar Bank Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Evidence of cessation;-17022020
Form DIR-12-17022020_signed
Notice of resignation;-17022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-03112019-signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-21082019-signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form AOC-4-07102016
Form MGT-7-07102016_signed
