Company Information
CIN
Status
Date of Incorporation
27 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
150,200
Authorised Capital
3,000,000
Directors
Avni Arun Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Isha H Raval
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naman Arun Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arun Shah
Director
over 25 years ago
over 25 years ago
Past Directors
Haresh Gunvantrai Desai
Director
over 25 years ago
over 25 years ago
Charges
09 June 2008
The Bank Of Rajasthan Limited
3 Crore
10 January 2008
Uco Bank
5 Crore
10 January 2008
Uco Bank
0
09 June 2008
The Bank Of Rajasthan Limited
0
10 January 2008
Uco Bank
0
09 June 2008
The Bank Of Rajasthan Limited
0
Documents
Form INC-22-13052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Optional Attachment-(1)-10052019
Copy of board resolution authorizing giving of notice-10052019
Copies of the utility bills as mentioned above (not older than two months)-10052019
Declaration by first director-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Form DIR-12-09052019_signed
Optional Attachment-(2)-09052019
Optional Attachment-(3)-09052019
Optional Attachment-(4)-09052019
Optional Attachment-(1)-09052019
Form 17-161112.OCT
Letter of the charge holder-101112.PDF
Memorandum of satisfaction of Charge-101112.PDF
Form23AC-160112 for the FY ending on-310310.OCT
Form23AC-160112 for the FY ending on-310311.OCT
FormSchV-181111 for the FY ending on-310308.OCT
FormSchV-091111 for the FY ending on-310311.OCT
FormSchV-091111 for the FY ending on-310310.OCT
FormSchV-091111 for the FY ending on-310309.OCT
Form23AC-221011 for the FY ending on-310308.OCT
Form23AC-221011 for the FY ending on-310309.OCT
Evidence of cessation-281210.PDF
Form 32-281210-201210.PDF
Form 20B-070209-Revised-1.OCT
Form 23AC-070209-Revised-1.OCT
Certificate of Registration of Mortgage-140808.PDF
Certificate of Registration of Mortgage-140808.PDF
Certificate of Registration of Mortgage-140808.PDF
