Company Information
CIN
Status
Date of Incorporation
24 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
8,999,150
Authorised Capital
48,500,000
Directors
Mangalaram Pratapji Purohit
Director
over 9 years ago
over 9 years ago
Mahendra Sonmal Shah
Director
almost 18 years ago
almost 18 years ago
Past Directors
Chirag Ramesh Shah
Director
almost 18 years ago
almost 18 years ago
Tarla Rajendra Shah
Director
about 20 years ago
about 20 years ago
Rajendra Gulabchand Shah
Director
about 20 years ago
about 20 years ago
Charges
27 September 2005
Oriental Bank Of Commerc
30 Lak
27 September 2005
Oriental Bank Of Commerc
0
27 September 2005
Oriental Bank Of Commerc
0
27 September 2005
Oriental Bank Of Commerc
0
Documents
Form INC-28-13082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12082019
Optional Attachment-(2)-12082019
Optional Attachment-(1)-12082019
Copy of court order or NCLT or CLB or order by any other competent authority.-29072019
Form AOC-4-20112018_signed
Form MGT-7-15112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-05022018_signed
Form AOC-4-05022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
List of share holders, debenture holders;-31012018
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-18022017
Form MGT-7-18022017_signed
Directors report as per section 134(3)-13022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017
Optional Attachment-(1)-13022017
Form AOC-4-13022017_signed
Form ADT-1-04022017_signed
Copy of the intimation sent by company-04022017
Copy of resolution passed by the company-04022017
Copy of written consent given by auditor-04022017
Form ADT-3-06102016-signed
Resignation letter-29092016
Form DIR-12-08092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092016
Letter of appointment;-08092016
