Company Information
CIN
Status
Date of Incorporation
11 July 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Avantika Pruthi
Director
over 10 years ago
over 10 years ago
Vanita Surinder Paul Singh Pruthi
Director
over 48 years ago
over 48 years ago
Past Directors
Surinder P S Pruthi
Director
over 48 years ago
over 48 years ago
Charges
23 June 2005
Shri Divya Ratna Foods Pvt Ltd.
1 Crore
23 June 2005
Shri Divya Ratna Foods Pvt Ltd.
0
23 June 2005
Shri Divya Ratna Foods Pvt Ltd.
0
Documents
Form AOC-4-22122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Optional Attachment-(1)-25092019
Form ADT-1-15042019_signed
Optional Attachment-(2)-13042019
Optional Attachment-(1)-13042019
Copy of written consent given by auditor-13042019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form INC-22-09102017_signed
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Copy of board resolution authorizing giving of notice-09102017
Copies of the utility bills as mentioned above (not older than two months)-09102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
