Company Information
CIN
Status
Date of Incorporation
14 October 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lalitadevi Ramchandra Patankar
Director
about 26 years ago
about 26 years ago
Ramchandra Ajitsinh Patankar
Director
about 26 years ago
about 26 years ago
Charges
20 January 2003
The Ratnakar Bank Ltd.
20 Lak
20 January 2003
The Ratnakar Bank Ltd.
0
20 January 2003
The Ratnakar Bank Ltd.
0
20 January 2003
The Ratnakar Bank Ltd.
0
Documents
Form ADT-1-07012021_signed
Form AOC-4-03012021_signed
Form MGT-7-29122020_signed
Copy of written consent given by auditor-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Copy of resolution passed by the company-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DPT-3-18082020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29062019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form e-CODS-28032018_signed
Annual return as per schedule V of the Companies Act,1956-02032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02032018
Optional Attachment-(1)-02032018
Optional Attachment-(2)-02032018
Form 23AC-02032018_signed