Company Information

CIN
Status
Date of Incorporation
24 March 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,018,210
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinayak Ratnakar Gawande
Vinayak Ratnakar Gawande
Beneficial Owner
over 1 year ago
Anant Ratnakar Gawande
Anant Ratnakar Gawande
Director
over 1 year ago
Nitin Ratnakar Gawande
Nitin Ratnakar Gawande
Director
almost 2 years ago

Charges

0
21 June 2014
Axis Bank Limited
4 Crore
16 August 2011
The Ratnakar Bank Limited
2 Crore
16 March 2006
Axis Bank Limited
2 Crore
16 March 2006
Uti Bank Ltd.
1 Crore
16 March 2006
Uti Bank Ltd.
0
16 March 2006
Axis Bank Limited
0
16 August 2011
The Ratnakar Bank Limited
0
21 June 2014
Axis Bank Limited
0
16 March 2006
Uti Bank Ltd.
0
16 March 2006
Axis Bank Limited
0
16 August 2011
The Ratnakar Bank Limited
0
21 June 2014
Axis Bank Limited
0
16 March 2006
Uti Bank Ltd.
0
16 March 2006
Axis Bank Limited
0
16 August 2011
The Ratnakar Bank Limited
0
21 June 2014
Axis Bank Limited
0

Documents

Form DPT-3-12052020-signed
Form INC-22-02032020_signed
Optional Attachment-(1)-29022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29022020
Copies of the utility bills as mentioned above (not older than two months)-29022020
Copy of board resolution authorizing giving of notice-29022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-25102019_signed
Optional Attachment-(1)-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form ADT-3-24102019
Resignation letter-24102019
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
Form DPT-3-25062019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form MGT-14-26102018_signed
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
CERTIFICATE OF SATISFACTION OF CHARGE-20180207