Company Information
CIN
Status
Date of Incorporation
02 November 1988
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
06 September 2016
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Directors
Pravin Nanjibhai Shah
Director
over 31 years ago
over 31 years ago
Dhirajlal Nanji Shah
Director
about 37 years ago
about 37 years ago
Past Directors
Hasmukh Nanji Shah
Director
about 37 years ago
about 37 years ago
Charges
10 April 1993
Janta Shekari Bank Limited
9 Lak
10 April 1993
Janta Shekari Bank Limited
0
10 April 1993
Janta Shekari Bank Limited
0
10 April 1993
Janta Shekari Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Form AOC-4-04102016
Form CHG-4-21072016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160721
Letter of the charge holder stating that the amount has been satisfied-20072016
Form ADT-1-250316.OCT
Form AOC-4-030316.OCT
Form MGT-7-010316.OCT
Form AOC-4A-290216.PDF
Copy Of Financial Statements as per section 134-290216.PDF
Form66-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-281114.PDF
Form MGT-14-050814.OCT
Copy of resolution-170714.PDF
FormSchV-241013 for the FY ending on-310313.OCT
Additional attachment to Form 23AC-241013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form66-241013 for the FY ending on-310313.OCT
FormSchV-021112 for the FY ending on-310312.OCT
Form23AC-021112 for the FY ending on-310312.OCT
Form66-281012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-160911.OCT
Form 32-300312.OCT
Evidence of cessation-280312.PDF
