Company Information
CIN
Status
Date of Incorporation
12 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Directors
Bhuvanchandra Dulalchand Mandal
Additional Director
almost 10 years ago
almost 10 years ago
Bhuvan Vipin Khimji
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Sam George
Director
about 14 years ago
about 14 years ago
Ankit Harendra Gosalia
Director
about 14 years ago
about 14 years ago
Charges
23 December 2016
Bank Of India
20 Crore
03 May 2016
Bank Of India
7 Crore
22 April 2015
Rbl Bank Limited
12 Crore
28 September 2012
The Saraswat Cooperative Bank Ltd.
4 Crore
22 September 2012
The Saraswat Cooperative Bank Ltd.
3 Crore
28 September 2012
The Saraswat Cooperative Bank Ltd.
0
22 September 2012
The Saraswat Cooperative Bank Ltd.
0
22 April 2015
Rbl Bank Limited
0
23 December 2016
Bank Of India
0
03 May 2016
Bank Of India
0
28 September 2012
The Saraswat Cooperative Bank Ltd.
0
22 September 2012
The Saraswat Cooperative Bank Ltd.
0
22 April 2015
Rbl Bank Limited
0
23 December 2016
Bank Of India
0
03 May 2016
Bank Of India
0
28 September 2012
The Saraswat Cooperative Bank Ltd.
0
22 September 2012
The Saraswat Cooperative Bank Ltd.
0
22 April 2015
Rbl Bank Limited
0
23 December 2016
Bank Of India
0
03 May 2016
Bank Of India
0
28 September 2012
The Saraswat Cooperative Bank Ltd.
0
22 September 2012
The Saraswat Cooperative Bank Ltd.
0
22 April 2015
Rbl Bank Limited
0
23 December 2016
Bank Of India
0
03 May 2016
Bank Of India
0
Documents
Form DIR-11-01032018_signed
Notice of resignation filed with the company-01032018
Proof of dispatch-01032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
Form MGT-7-23012017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012017
Optional Attachment-(1)-17012017
Copy of MGT-8-17012017
List of share holders, debenture holders;-17012017
Form_AOC4-XBRL_15-16_World_Gold-signed_GAJARIA27_20170117184332.pdf-17012017
Instrument(s) of creation or modification of charge;-16012017
Form CHG-1-16012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170116
Letter of the charge holder stating that the amount has been satisfied-23122016
Form CHG-4-23122016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161223
Instrument(s) of creation or modification of charge;-08072016
Form CHG-1-08072016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160708
Form PAS-3-10052016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10052016
Copy of Board or Shareholders? resolution-10052016
Altered articles of association;-25042016
Optional Attachment-(1)-25042016
Copy of the resolution for alteration of capital;-25042016
Altered memorandum of assciation;-25042016
Altered articles of association-24042016
Altered memorandum of association-24042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042016
Optional Attachment-(1)-24042016
