Company Information
CIN
Status
Date of Incorporation
19 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,500,000
Directors
Akshay Ramesh Gajria
Director
over 2 years ago
over 2 years ago
Akanksha Ramesh Gajria
Director
over 2 years ago
over 2 years ago
Past Directors
Ramesh Kishinchand Gajaria
Director
over 15 years ago
over 15 years ago
Charges
12 September 2017
Omkara Assets Reconstruction Private Limited
10 Crore
30 March 2017
Omkara Assets Reconstruction Private Limited
10 Crore
25 March 2011
Omkara Assets Reconstruction Private Limited
10 Crore
30 March 2017
Others
0
25 March 2011
Others
0
12 September 2017
Others
0
30 March 2017
Others
0
25 March 2011
Others
0
12 September 2017
Others
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-15072019-signed
Form ADT-1-21052019_signed
Declaration by first director-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Copy of written consent given by auditor-24042019
-24042019
Copy of resolution passed by the company-24042019
Form CHG-1-27032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
Instrument(s) of creation or modification of charge;-12022019
Form AOC-4-02012019_signed
Details of other Entity(s)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Company CSR policy as per section 135(4)-28122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Form e-CODS-26032018_signed
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
Optional Attachment-(1)-18032018
