Company Information

CIN
Status
Date of Incorporation
01 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
8,620,000
Authorised Capital
10,000,000

Directors

Dayaram Ramdular Sharma
Dayaram Ramdular Sharma
Director/Designated Partner
almost 2 years ago
Tanil Mafatlal Shah
Tanil Mafatlal Shah
Director/Designated Partner
over 7 years ago
Shivram Dukharan Verma
Shivram Dukharan Verma
Director/Designated Partner
over 7 years ago

Past Directors

Bhakti Ashish Thakkar
Bhakti Ashish Thakkar
Additional Director
almost 9 years ago
Jay Nemchand Gala
Jay Nemchand Gala
Additional Director
about 15 years ago
Urmila Gala Nemchand
Urmila Gala Nemchand
Director
almost 16 years ago
Darshak Gala Nemchand
Darshak Gala Nemchand
Additional Director
almost 18 years ago
Nemchand Jethalal Gala
Nemchand Jethalal Gala
Director
about 21 years ago

Charges

0
19 March 2009
The City Co-operative Bank Limited
25 Lak
19 March 2009
The City Co-operative Bank Limited
0
19 March 2009
The City Co-operative Bank Limited
0
19 March 2009
The City Co-operative Bank Limited
0

Documents

Form STK-2-27112019-signed
-20072018
Optional Attachment-(1)-20072018
Form ADT-1-09072018_signed
Copy of resolution passed by the company-04072018
Optional Attachment-(1)-04072018
Copy of written consent given by auditor-04072018
Form DIR-12-02072018_signed
Form DIR-11-02072018_signed
Evidence of cessation;-02072018
Notice of resignation;-02072018
Notice of resignation filed with the company-02072018
Optional Attachment-(1)-02072018
Acknowledgement received from company-02072018
Proof of dispatch-02072018
Form DIR-12-28062018_signed
Notice of resignation;-25062018
Evidence of cessation;-25062018
Optional Attachment-(1)-25062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018
Form AOC-4-29032018_signed
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form MGT-7-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018