Company Information
CIN
Status
Date of Incorporation
07 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Anil Kumar Rathi
Director
over 2 years ago
over 2 years ago
Roma Rathi
Additional Director
over 13 years ago
over 13 years ago
Tasvir Singh Rathi
Additional Director
over 13 years ago
over 13 years ago
Badlu Ram Malik
Additional Director
over 13 years ago
over 13 years ago
Amit Malik
Director
almost 14 years ago
almost 14 years ago
Past Directors
Anil Kumar Jain
Additional Director
over 13 years ago
over 13 years ago
Tejas Jain
Additional Director
over 13 years ago
over 13 years ago
Chhaya Ajay Gavande
Director
almost 14 years ago
almost 14 years ago
Ajay Namdeorao Gavande
Director
almost 14 years ago
almost 14 years ago
Charges
11 July 2012
Oriental Bank Of Commerce
70 Lak
11 July 2012
Oriental Bank Of Commerce
0
11 July 2012
Oriental Bank Of Commerce
0
11 July 2012
Oriental Bank Of Commerce
0
11 July 2012
Oriental Bank Of Commerce
0
Documents
Form DIR-11-01102018_signed
Notice of resignation filed with the company-01102018
Proof of dispatch-01102018
Form INC-22-30072018_signed
Copies of the utility bills as mentioned above (not older than two months)-30072018
Copy of board resolution authorizing giving of notice-30072018
Optional Attachment-(1)-30072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072018
Form CHG-4-04102017_signed
Letter of the charge holder stating that the amount has been satisfied-04102017
CERTIFICATE OF SATISFACTION OF CHARGE-20171004
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form AOC-4-28112016_signed
Form MGT-7-280116.OCT
Form AOC-4-120116.OCT
Form ADT-1-010116.OCT
Form66-291215 for the FY ending on-310314.OCT
FormSchV-291215 for the FY ending on-310314.OCT
Form23AC-291215 for the FY ending on-310314.OCT
Form DIR-12-100715.OCT
Evidence of cessation-100715.PDF
Form66-171013 for the FY ending on-310313.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Form23AC-171013 for the FY ending on-310313.OCT
FormSchV-230213 for the FY ending on-310312.OCT
Form23AC-220213 for the FY ending on-310312.OCT
Form 21-120213.PDF
Copy of the Court-Company Law Board Order-120213.PDF
