Company Information

CIN
Status
Date of Incorporation
13 May 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Chandrashekhar Revappa Gobbi
Chandrashekhar Revappa Gobbi
Director/Designated Partner
over 2 years ago
Vijay Jamnadas Thakkar
Vijay Jamnadas Thakkar
Beneficial Owner
over 32 years ago

Past Directors

Shriram Anandram Biyani
Shriram Anandram Biyani
Director
over 29 years ago
Murlidhar Anandram Biyani
Murlidhar Anandram Biyani
Director
over 29 years ago

Charges

0
18 April 2009
The Ratnakar Bank Ltd
9 Lak
18 April 2009
The Ratnakar Bank Ltd
3 Lak
18 April 2009
The Ratnakar Bank Ltd
0
18 April 2009
The Ratnakar Bank Ltd
0
18 April 2009
The Ratnakar Bank Ltd
0
18 April 2009
The Ratnakar Bank Ltd
0

Documents

Form DIR-12-05082020_signed
Evidence of cessation;-05082020
Form AOC-4-22112019_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;-21112019
Optional Attachment-(1)-21112019
Form MGT-7-21112019_signed
Form DPT-3-06112019-signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-26072019_signed
Optional Attachment-(1)-26072019
Declaration under section 90-26072019
List of depositors-15072019
Auditor?s certificate-15072019
Form ADT-1-26062019_signed
Copy of resolution passed by the company-26062019
Copy of the intimation sent by company-26062019
Copy of written consent given by auditor-26062019
Optional Attachment-(1)-26062019
Form ADT-3-25062019_signed
Resignation letter-25062019
Form AOC-4-29122018_signed
Form MGT-14-22042019_signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019