Company Information
CIN
Status
Date of Incorporation
07 February 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
900,000
Directors
Omprakash Kapoorchand Gehlot
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitendra Kumar Kapoorchand Gehlot
Director
over 2 years ago
over 2 years ago
Past Directors
Sunil Godara
Director
almost 8 years ago
almost 8 years ago
Rakesh Singh Umed Singh Sajwan
Director
over 8 years ago
over 8 years ago
Najudevi Kapoorchand Gehlot
Director
over 13 years ago
over 13 years ago
Kapoorchand Malaram Ghelot
Director
over 14 years ago
over 14 years ago
Charges
20 February 2017
State Bank Of Travancore
3 Crore
24 January 2013
The Bharat Co-operative Bank (mumbai) Limited
1 Crore
01 June 2010
Hdfc Bank Limited
50 Lak
06 July 2010
The Bharat Co-operative Bank (mumbai) Limited
40 Lak
20 February 2017
State Bank Of Travancore
0
01 June 2010
Hdfc Bank Limited
0
06 July 2010
The Bharat Co-operative Bank (mumbai) Limited
0
24 January 2013
The Bharat Co-operative Bank (mumbai) Limited
0
20 February 2017
State Bank Of Travancore
0
01 June 2010
Hdfc Bank Limited
0
06 July 2010
The Bharat Co-operative Bank (mumbai) Limited
0
24 January 2013
The Bharat Co-operative Bank (mumbai) Limited
0
20 February 2017
State Bank Of Travancore
0
01 June 2010
Hdfc Bank Limited
0
06 July 2010
The Bharat Co-operative Bank (mumbai) Limited
0
24 January 2013
The Bharat Co-operative Bank (mumbai) Limited
0
Documents
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-25062018_signed
List of share holders, debenture holders;-23062018
Notice of resignation filed with the company-23022018
Notice of resignation;-23022018
Acknowledgement received from company-23022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
Evidence of cessation;-23022018
Form DIR-11-23022018_signed
Proof of dispatch-23022018
Form DIR-12-23022018_signed
Notice of resignation filed with the company-31052017
Notice of resignation;-31052017
Proof of dispatch-31052017
Form DIR-12-31052017_signed
Evidence of cessation;-31052017
Letter of appointment;-31052017
Acknowledgement received from company-31052017
Form DIR-11-31052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052017
Directors report as per section 134(3)-17042017
List of share holders, debenture holders;-17042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
Optional Attachment-(1)-17042017
Form AOC-4-17042017_signed
Form MGT-7-17042017_signed
Form ADT-1-16042017_signed
