Company Information
CIN
Status
Date of Incorporation
16 May 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ronakali Saifuddin Dholkawala
Director/Designated Partner
over 2 years ago
over 2 years ago
Nayabali Saifuddin Dholkawala
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 1] Chemical Compositions For Injection Into Building
Structures, Chemical Preparations Which Penetrate
Through Walls, Floors And Ceilings Used For Fire
Prevention In Buildings, Chemical Compositions For Use
In Construction
[Class : 25] Clothing
[Class : 25] Clothing, Footwear, Headgear Beaing Goods Included In
Class 25
View +4 more Brands for Ronak Overseas Private Limited.
Documents
Form ADT-1-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of written consent given by auditor-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-20112019-signed
Auditor?s certificate-30062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form AOC-4-02012018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-01122016
Copy of the intimation sent by company-29112016
Copy of resolution passed by the company-29112016
