Company Information
CIN
Status
Date of Incorporation
25 February 1988
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Hina Chetan Ratani
Director
about 22 years ago
about 22 years ago
Chetan Laxmichand Ratani
Director
almost 28 years ago
almost 28 years ago
Charges
09 March 1995
Rupee Co-operative Bank Ltd
5 Lak
09 March 1995
Rupee Co-operative Bank Ltd
0
09 March 1995
Rupee Co-operative Bank Ltd
0
09 March 1995
Rupee Co-operative Bank Ltd
0
Documents
Form MGT-7-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form AOC-4-28122020_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Optional Attachment-(1)-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
List of share holders, debenture holders;-15102016
Directors report as per section 134(3)-15102016
Form MGT-7-15102016_signed
Form AOC-4-15102016_signed
