Company Information

CIN
Status
Date of Incorporation
25 September 1996
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

Rajendra Chunilal Mehta
Rajendra Chunilal Mehta
Director
over 2 years ago
Mangala Rajendra Mehta
Mangala Rajendra Mehta
Director
over 2 years ago

Charges

1 Crore
12 October 1998
The Ratnakar Bank Ltd.
1 Crore
12 October 1998
The Ratnakar Bank Ltd.
0
12 October 1998
The Ratnakar Bank Ltd.
0

Documents

Form MGT-7-11122019_signed
Form ADT-1-10122019
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
Form ADT-1-21062018
Copy of written consent given by auditor-21062018
Copy of the intimation sent by company-21062018
Copy of resolution passed by the company-21062018
Form MGT-7-23052018_signed
Form AOC-4-23052018_signed
Directors report as per section 134(3)-22052018
List of share holders, debenture holders;-22052018
Optional Attachment-(1)-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Form AOC-4-22052018_signed
Form MGT-7-22052018_signed
Immunity Certificate under CLSS- 2014-110415.PDF
Immunity Certificate under CLSS- 2014-110415.PDF
Immunity Certificate under CLSS- 2014-110415.PDF
Application for grant of immunity certificate under CLSS 2014-280315.PDF