Company Information
CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Vipul Dileep Lathi
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Amish Prakash Chandrana
Director
over 10 years ago
over 10 years ago
Prakash Devidas Chandrana
Director
over 10 years ago
over 10 years ago
Vishal Mukesh Ahuja
Additional Director
over 10 years ago
over 10 years ago
Charges
15 March 2013
Punjab National Bank
5 Crore
25 May 2012
The Mahanagar Co-operative Bank Ltd.
1 Crore
15 March 2013
Punjab National Bank
0
25 May 2012
The Mahanagar Co-operative Bank Ltd.
0
15 March 2013
Punjab National Bank
0
25 May 2012
The Mahanagar Co-operative Bank Ltd.
0
15 March 2013
Punjab National Bank
0
25 May 2012
The Mahanagar Co-operative Bank Ltd.
0
15 March 2013
Punjab National Bank
0
25 May 2012
The Mahanagar Co-operative Bank Ltd.
0
15 March 2013
Punjab National Bank
0
25 May 2012
The Mahanagar Co-operative Bank Ltd.
0
15 March 2013
Punjab National Bank
0
25 May 2012
The Mahanagar Co-operative Bank Ltd.
0
Documents
Form DIR-11-21102016_signed
Acknowledgement received from company-20102016
Notice of resignation filed with the company-20102016
Proof of dispatch-20102016
Optional Attachment-(1)-13052016
Notice of resignation;-13052016
Form DIR-12-13052016_signed
Evidence of cessation;-13052016
Optional Attachment-(2)-13052016
-29042016
Form DIR-11-29042016_signed
Optional Attachment-(2)-28042016
Optional Attachment-(1)-28042016
Letter of appointment;-28042016
Form DIR-12-28042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042016
Form DIR-12-260615.OCT
Evidence of cessation-260615.PDF
Optional Attachment 1-260615.PDF
Declaration of the appointee Director- in Form DIR-2-260615.PDF
Letter of Appointment-260615.PDF
Form INC-22-210415.OCT
XBRL document in respect of balance sheet 04-04-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-120415-040415 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form66-260315 for the FY ending on-310314.OCT
FormSchV-230215 for the FY ending on-310314.OCT
Form DIR-12-230814.OCT
Optional Attachment 2-190814.PDF
Evidence of cessation-190814.PDF
