Company Information
CIN
Status
Date of Incorporation
08 October 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
3,100,000
Authorised Capital
10,000,000
Directors
Pankaj Bhushanlal Handa
Director
about 23 years ago
about 23 years ago
Past Directors
Manish Sunitkumar Malhotra
Director
over 9 years ago
over 9 years ago
Sunitkumar Tilakraj Malhotra
Director
over 10 years ago
over 10 years ago
Seema Pankaj Handa
Director
about 23 years ago
about 23 years ago
Charges
31 December 2012
Reliance Capital Ltd
45 Lak
07 October 2011
Icici Bank Limited
10 Crore
20 June 2003
The Kapol Co-operative Bank Limited
8 Crore
07 October 2011
Icici Bank Limited
0
20 June 2003
The Kapol Co-operative Bank Limited
0
31 December 2012
Reliance Capital Ltd
0
07 October 2011
Icici Bank Limited
0
20 June 2003
The Kapol Co-operative Bank Limited
0
31 December 2012
Reliance Capital Ltd
0
07 October 2011
Icici Bank Limited
0
20 June 2003
The Kapol Co-operative Bank Limited
0
31 December 2012
Reliance Capital Ltd
0
Documents
Form MGT-7-12032017_signed
Copy of MGT-8-10032017
List of share holders, debenture holders;-10032017
Optional Attachment-(1)-10032017
Form DIR-11-07052016_signed
-07052016
Letter of appointment;-30042016
Optional Attachment-(4)-30042016
Evidence of cessation;-30042016
Optional Attachment-(2)-30042016
Optional Attachment-(1)-30042016
Form DIR-12-30042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042016
Optional Attachment-(3)-30042016
Notice of resignation;-30042016
Optional Attachment-(3)-11042016
Optional Attachment-(2)-11042016
Optional Attachment-(4)-11042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042016
Optional Attachment-(1)-11042016
Evidence of cessation;-11042016
Notice of resignation;-11042016
Letter of appointment;-11042016
Form DIR-12-11042016_signed
Form ADT-1-081215.OCT
Resignation Letter-181115.PDF
Form ADT-3-181115.PDF
Declaration by the first director-280915.PDF
Declaration of the appointee Director- in Form DIR-2-280915.PDF
Optional Attachment 1-280915.PDF
