Company Information
CIN
Status
Date of Incorporation
22 January 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Anilkumar Ramsharan Shant
Nodal Officer
about 9 years ago
about 9 years ago
Surjitsingh Gurudipsing Randhawa
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Past Directors
Jogendra Sukhram Raj
Additional Director
over 18 years ago
over 18 years ago
Radha Krishna Choudhury
Director
almost 34 years ago
almost 34 years ago
Charges
20 July 2009
The Ratnakar Bank Limited
1 Crore
20 July 2009
The Ratnakar Bank Limited
0
20 July 2009
The Ratnakar Bank Limited
0
Documents
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Form MGT-7-04112020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form DIR-12-28052020_signed
Form ADT-1-13012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-12012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form INC-22-15032018_signed
Copies of the utility bills as mentioned above (not older than two months)-15032018
Optional Attachment-(1)-15032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-25112017_signed
Form CHG-4-23112017_signed
Letter of the charge holder stating that the amount has been satisfied-23112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171123
