Company Information
CIN
Status
Date of Incorporation
08 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
3,000,000
Authorised Capital
10,000,000
Directors
Vishal Pravin Thakkar Dattani
Director
about 17 years ago
about 17 years ago
Pravin Nathalal Thakkar Dattani
Director
over 19 years ago
over 19 years ago
Dilip Kalyanji Shah
Director
over 20 years ago
over 20 years ago
Past Directors
Jigar Pravin Thakkar
Director
about 17 years ago
about 17 years ago
Shirish Dalpat Khatri
Director
over 19 years ago
over 19 years ago
Sanjay Gajanan Thatte
Director
over 20 years ago
over 20 years ago
Shailesh Premshankar Raval
Managing Director
over 20 years ago
over 20 years ago
Charges
24 November 2011
Reliance Capital Ltd
25 Crore
24 November 2011
Reliance Capital Ltd
0
24 November 2011
Reliance Capital Ltd
0
24 November 2011
Reliance Capital Ltd
0
Documents
Form INC-22-30082018
Optional Attachment-(1)-30082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082018
Copy of board resolution authorizing giving of notice-30082018
Copies of the utility bills as mentioned above (not older than two months)-30082018
Directors report as per section 134(3)-29032018
Company CSR policy as per section 135(4)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Evidence of cessation;-26032018
Form DIR-12-26032018_signed
Form MGT-7-13022018_signed
List of share holders, debenture holders;-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Company CSR policy as per section 135(4)-27122017
Form AOC-4-27122017_signed
Form MGT-7-11122017_signed
List of share holders, debenture holders;-08122017
Optional Attachment-(1)-08122017
Form MGT-7-23062016_signed
List of share holders, debenture holders;-22062016
Directors report as per section 134(3)-22062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062016
Form AOC-4-22062016_signed
Form DIR-12-120316.OCT
Evidence of cessation-120316.PDF
Letter of the charge holder-200815.PDF
Form CHG-4-200815-ChargeId-10321657.OCT
Memorandum of satisfaction of Charge-200815.PDF
