Company Information
CIN
Status
Date of Incorporation
08 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 September 2018
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Aayush Banwarilal Maheshwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushma Jagdishchandra Mundra
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Hemant Rambhai Patel
Director
almost 11 years ago
almost 11 years ago
Kanta B Maheshwari
Director
about 15 years ago
about 15 years ago
Banwarilal Bhanwarlal Maheshwari
Director
about 15 years ago
about 15 years ago
Charges
18 March 2013
Lakshmi Vilas Bank Limited
50 Lak
18 March 2013
Lakshmi Vilas Bank Limited
0
18 March 2013
Lakshmi Vilas Bank Limited
0
18 March 2013
Lakshmi Vilas Bank Limited
0
Documents
Form INC-28-31012019-signed
Optional Attachment-(1)-15012019
Optional Attachment-(2)-15012019
Optional Attachment-(3)-15012019
Copy of court order or NCLT or CLB or order by any other competent authority.-15012019
Optional Attachment-(4)-15012019
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form MGT-14-25122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122017
Evidence of cessation;-25122017
Form DIR-12-25122017_signed
Letter of appointment;-25122017
Notice of resignation;-25122017
Optional Attachment-(1)-25122017
Form DIR-11-21122017_signed
Acknowledgement received from company-20122017
Notice of resignation filed with the company-20122017
Proof of dispatch-20122017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form CHG-4-21042017_signed
