Company Information

CIN
Status
Date of Incorporation
07 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
182,000
Authorised Capital
200,000

Directors

Neha Divakar Ratnaparkhi
Neha Divakar Ratnaparkhi
Director
over 2 years ago
Nita Divakar Ratnaparkhi
Nita Divakar Ratnaparkhi
Director
about 10 years ago
Diwakar Rajaram Ratnaparkhi
Diwakar Rajaram Ratnaparkhi
Director
about 10 years ago

Past Directors

Samir Prabhakar Deshpande
Samir Prabhakar Deshpande
Director
over 16 years ago
Prabhakar Vishnu Deshpande
Prabhakar Vishnu Deshpande
Director
almost 38 years ago

Charges

0
08 February 1991
State Bank Of India
60 Thousand
29 July 1992
State Bank Of India
1 Lak
29 July 1992
State Bank Of India
0
08 February 1991
State Bank Of India
0
29 July 1992
State Bank Of India
0
08 February 1991
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form DPT-3-21102020-signed
Form DPT-3-06112019-signed
Form AOC-4-20092019_signed
List of share holders, debenture holders;-19092019
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form MGT-7-19092019_signed
Auditor?s certificate-17062019
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Form ADT-1-03102018_signed
Copy of resolution passed by the company-03102018
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Form ADT-1-05102017_signed
Copy of resolution passed by the company-05102017
Copy of written consent given by auditor-05102017