Company Information
CIN
Status
Date of Incorporation
31 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
490,000
Authorised Capital
500,000
Directors
Pratima Prashant Shah
Director
over 25 years ago
over 25 years ago
Prashant Walchand Shah
Director
over 25 years ago
over 25 years ago
Charges
23 January 2004
The Ratnakar Bank Ltd.
10 Lak
23 January 2004
The Ratnakar Bank Ltd.
0
23 January 2004
The Ratnakar Bank Ltd.
0
23 January 2004
The Ratnakar Bank Ltd.
0
Documents
Form DPT-3-25122020_signed
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
List of share holders, debenture holders;-04042018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form MGT-7-251215.OCT
Form AOC-4-061115.OCT
Form ADT-1-081015.OCT
Form GNL.2-291114.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
