Company Information
CIN
Status
Date of Incorporation
25 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,522,190
Authorised Capital
6,500,000
Directors
Sandeep Kumar Nandkishore Khemani
Director/Designated Partner
over 11 years ago
over 11 years ago
Arun Nandkishore Khemani
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Subhash Chand Gupta
Director
almost 28 years ago
almost 28 years ago
Charges
20 July 1999
Oriental Bank Of Commerce
5 Lak
15 October 1999
Oriental Bank Of Commerce
5 Lak
15 October 1999
Oriental Bank Of Commerce
0
20 July 1999
Oriental Bank Of Commerce
0
15 October 1999
Oriental Bank Of Commerce
0
20 July 1999
Oriental Bank Of Commerce
0
15 October 1999
Oriental Bank Of Commerce
0
20 July 1999
Oriental Bank Of Commerce
0
15 October 1999
Oriental Bank Of Commerce
0
20 July 1999
Oriental Bank Of Commerce
0
15 October 1999
Oriental Bank Of Commerce
0
20 July 1999
Oriental Bank Of Commerce
0
Documents
Form DPT-3-29092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form SH-7-14112019-signed
Form MGT-14-30102019_signed
Altered memorandum of assciation;-30102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
Altered articles of association-30102019
Altered memorandum of association-30102019
Copy of the resolution for alteration of capital;-30102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-16072019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form e-CODS-18042018_signed
Annual return as per schedule V of the Companies Act,1956-16042018
Form 20B-16042018_signed
Form 20B-31032018_signed
Form 66-31032018_signed
Directors report as per section 134(3)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
