Company Information
CIN
Status
Date of Incorporation
08 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,200,000
Authorised Capital
10,000,000
Directors
Jinendra Ramesh Jain
Director
about 19 years ago
about 19 years ago
Ramesh Chhouthmal Jain
Director
about 19 years ago
about 19 years ago
Jitendra Ramesh Jain
Director
about 19 years ago
about 19 years ago
Past Directors
Ketan Shah Anadilal
Additional Director
over 18 years ago
over 18 years ago
Sushil Gopaldas Mantri
Director
about 19 years ago
about 19 years ago
Charges
08 March 2011
Karnataka Bank Ltd.
19 Crore
08 March 2011
Karnataka Bank Ltd.
0
08 March 2011
Karnataka Bank Ltd.
0
08 March 2011
Karnataka Bank Ltd.
0
Documents
Evidence of cessation;-01062016
Form DIR-12-01062016
Notice of resignation;-01062016
Optional Attachment-(1)-01062016
Acknowledgement received from company-28052016
Form DIR-11-28052016_signed
Notice of resignation filed with the company-28052016
Proof of dispatch-28052016
Form MGT-14-091214.PDF
Copy of resolution-091214.PDF
Form MGT-14-011214.OCT
Copy of resolution-011214.PDF
Form PAS-3-301114.OCT
List of allottees-281114.PDF
Resltn passed by the BOD-281114.PDF
-121114.OCT
Form GNL.2-190714.PDF
Optional Attachment 1-190714.PDF
Optional Attachment 3-190714.PDF
Optional Attachment 2-190714.PDF
Form MGT-14-260614.PDF
Copy of resolution-260614.PDF
Form MGT-14-240614.PDF
Copy of resolution-240614.PDF
Letter of the charge holder-310114.PDF
Form 17-310114.OCT
Memorandum of satisfaction of Charge-310114.PDF
Form23AC-091213 for the FY ending on-310313.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT
