Company Information
CIN
Status
Date of Incorporation
04 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
10,000,200
Authorised Capital
15,000,000
Directors
Mansi Janak Doshi
Additional Director
over 7 years ago
over 7 years ago
Chhaya Janak Doshi
Director
almost 21 years ago
almost 21 years ago
Past Directors
Janak Bhupatrai Doshi
Managing Director
almost 21 years ago
almost 21 years ago
Charges
17 July 2007
Oriental Bank Of Commerce Limited
13 Crore
02 February 2007
Indusind Bank Limited
2 Crore
09 August 2006
Oriental Bank Of Commerce
2 Crore
22 February 2007
Union Bank Of India
10 Crore
25 June 2005
Standard Chartered Bank
2 Crore
09 August 2006
Oriental Bank Of Commerce
0
25 June 2005
Standard Chartered Bank
0
02 February 2007
Indusind Bank Limited
0
22 February 2007
Union Bank Of India
0
17 July 2007
Oriental Bank Of Commerce Limited
0
09 August 2006
Oriental Bank Of Commerce
0
25 June 2005
Standard Chartered Bank
0
02 February 2007
Indusind Bank Limited
0
22 February 2007
Union Bank Of India
0
17 July 2007
Oriental Bank Of Commerce Limited
0
09 August 2006
Oriental Bank Of Commerce
0
25 June 2005
Standard Chartered Bank
0
02 February 2007
Indusind Bank Limited
0
22 February 2007
Union Bank Of India
0
17 July 2007
Oriental Bank Of Commerce Limited
0
Documents
Evidence of cessation;-29122018
Form DIR-12-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Declaration by first director-08102018
Optional Attachment-(1)-08102018
Form DIR-12-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Form AOC-4-05012018_signed
Directors report as per section 134(3)-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
List of share holders, debenture holders;-25042017
Form AOC-4-25042017_signed
Form MGT-7-25042017_signed
Form AOC-4-030116.OCT
Form MGT-7-291215.OCT
Form ADT-1-031215.OCT
Form23AC-091214 for the FY ending on-310314.OCT
Form66-091214 for the FY ending on-310314.OCT
FormSchV-091214 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Form MGT-14-061014.OCT
Copy of resolution-230914.PDF
Form GNL.2-250614.PDF
Optional Attachment 1-250614.PDF
Form MGT-14-240614.PDF
Copy of resolution-240614.PDF
