Company Information
CIN
Status
Date of Incorporation
10 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Bhavna Rahul Mehta
Director/Designated Partner
about 3 years ago
about 3 years ago
Sandeep Chindhu Gadade
Director/Designated Partner
about 4 years ago
about 4 years ago
Krishna Dushyant Rana
Director
about 13 years ago
about 13 years ago
Past Directors
Rahul Mehta Vasantlal
Additional Director
over 4 years ago
over 4 years ago
Anand Sharad Pachigar
Director
over 6 years ago
over 6 years ago
Rupaben Pachigar
Director
over 6 years ago
over 6 years ago
Prashant Sharad Pachigar
Additional Director
over 10 years ago
over 10 years ago
Sharadkumar Kaushikchandra Pachigar
Director
over 12 years ago
over 12 years ago
Charges
12 August 2013
Oriental Bank Of Commerce
5 Crore
12 August 2013
Oriental Bank Of Commerce
0
12 August 2013
Oriental Bank Of Commerce
0
12 August 2013
Oriental Bank Of Commerce
0
Documents
Evidence of cessation;-01032020
Form DIR-12-01032020_signed
Optional Attachment-(1)-01032020
Form AOC-4-29022020_signed
Form MGT-7-29022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Directors report as per section 134(3)-28022020
Company CSR policy as per section 135(4)-28022020
Optional Attachment-(2)-28022020
Optional Attachment-(1)-28022020
List of share holders, debenture holders;-28022020
Form MGT-7-28022020_signed
List of share holders, debenture holders;-27022020
List of share holders, debenture holders;-26022020
Form AOC-4-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122019
Directors report as per section 134(3)-22122019
Form DIR-12-24112019_signed
Optional Attachment-(3)-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Optional Attachment-(1)-21122016
Optional Attachment-(2)-21122016
List of share holders, debenture holders;-21122016
Form INC-22-260216.OCT
Form MGT-7-010116.OCT
