Company Information
CIN
Status
Date of Incorporation
28 April 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Smita Bharat Shah
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Mitesh Mahendra Shah
Additional Director
over 8 years ago
over 8 years ago
Bharat Punamchand Shah
Additional Director
over 8 years ago
over 8 years ago
Dilip Purshottam Karkarey
Director
about 21 years ago
about 21 years ago
Madhukant Punamchand Rajpal Shah
Director
over 23 years ago
over 23 years ago
Charges
05 September 2008
3i Infotech Trusteeship Services Limited
7 Crore
03 August 2006
Centurion Bank Of Punjab Limited
6 Crore
05 September 2008
3i Infotech Trusteeship Services Limited
0
03 August 2006
Centurion Bank Of Punjab Limited
0
05 September 2008
3i Infotech Trusteeship Services Limited
0
03 August 2006
Centurion Bank Of Punjab Limited
0
05 September 2008
3i Infotech Trusteeship Services Limited
0
03 August 2006
Centurion Bank Of Punjab Limited
0
Documents
Form INC-28-01092018-signed
Optional Attachment-(2)-23082018
Copy of court order or NCLT or CLB or order by any other competent authority.-23082018
Optional Attachment-(1)-23082018
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Optional Attachment-(1)-13102017
Form DIR-12-13102017_signed
Form MGT-14-10102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102017
Notice of resignation;-27042017
Form DIR-11-27042017_signed
Acknowledgement received from company-27042017
Form DIR-12-27042017_signed
Notice of resignation filed with the company-27042017
Evidence of cessation;-27042017
Proof of dispatch-27042017
Form DIR-12-17042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042017
Optional Attachment-(2)-17042017
Optional Attachment-(1)-17042017
Letter of appointment;-17042017
Interest in other entities;-17042017
Form DIR-12-05042017_signed
Optional Attachment-(1)-29032017
Form DIR-12-21032017_signed
