Company Information
CIN
Status
Date of Incorporation
07 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Mahesh Ramchandra Chhatre
Director
over 2 years ago
over 2 years ago
Prashant Dinkar Joshi
Director
over 2 years ago
over 2 years ago
Past Directors
Munaf Alvi Abdulla
Director
almost 8 years ago
almost 8 years ago
Charges
24 December 2012
Oriental Bank Of Commerce
10 Lak
24 December 2012
Oriental Bank Of Commerce
0
24 December 2012
Oriental Bank Of Commerce
0
24 December 2012
Oriental Bank Of Commerce
0
Documents
Form ADT-1-23112019_signed
Form DIR-12-20112019_signed
Evidence of cessation;-14112019
Notice of resignation;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
List of share holders, debenture holders;-11112019
Copy of written consent given by auditor-11112019
Directors report as per section 134(3)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-21062019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Optional Attachment-(1)-28042018
Directors report as per section 134(3)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Form DIR-12-16022018_signed
Optional Attachment-(1)-16022018
Declaration by first director-16022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
List of share holders, debenture holders;-15042017
Directors report as per section 134(3)-15042017
