Company Information

CIN
Status
Date of Incorporation
23 November 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Lalit Kumar Chokhani
Lalit Kumar Chokhani
Director/Designated Partner
over 2 years ago
Nirupam Kantilal Doctor
Nirupam Kantilal Doctor
Director
about 33 years ago

Past Directors

Karan Nirupam Doctor
Karan Nirupam Doctor
Director
almost 21 years ago
Firoz Shaukatali Merchant
Firoz Shaukatali Merchant
Director
about 23 years ago

Charges

0
14 June 2007
Patan Co-operative Bank Limited
15 Lak
29 October 2010
Patan Co-operative Bank Limited
61 Lak
24 November 2008
Patan Co-operative Bank Limited
53 Lak
03 January 2003
Patan Co-operative Bank Limited
30 Lak
24 November 2008
Patan Co-operative Bank Limited
0
03 January 2003
Patan Co-operative Bank Limited
0
29 October 2010
Patan Co-operative Bank Limited
0
14 June 2007
Patan Co-operative Bank Limited
0
24 November 2008
Patan Co-operative Bank Limited
0
03 January 2003
Patan Co-operative Bank Limited
0
29 October 2010
Patan Co-operative Bank Limited
0
14 June 2007
Patan Co-operative Bank Limited
0
24 November 2008
Patan Co-operative Bank Limited
0
03 January 2003
Patan Co-operative Bank Limited
0
29 October 2010
Patan Co-operative Bank Limited
0
14 June 2007
Patan Co-operative Bank Limited
0

Documents

Form DIR-11-21062019_signed
Notice of resignation filed with the company-21062019
Proof of dispatch-21062019
Form ADT-3-24122018_signed
Resignation letter-24122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form ADT-1-161015.OCT
-091214.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form GNL.2-020914.PDF
Optional Attachment 1-020914.PDF
Optional Attachment 2-020914.PDF