Company Information
CIN
Status
Date of Incorporation
20 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prashant Rameshchandra Samdani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rameshchandra Kanhayalal Samdani
Director
almost 3 years ago
almost 3 years ago
Charges
02 February 2016
Oriental Bank Of Commerce
2 Crore
02 February 2016
Oriental Bank Of Commerce
0
02 February 2016
Oriental Bank Of Commerce
0
Documents
Form STK-2-17082021-signed
-30052019
Optional Attachment-(1)-30052019
Optional Attachment-(2)-30052019
-16042019
Optional Attachment-(1)-16042019
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form CHG-4-07062018_signed
Letter of the charge holder stating that the amount has been satisfied-07062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180607
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Optional Attachment-(1)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-05052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Directors report as per section 134(3)-05052017
Form AOC-4-05052017_signed
Form MGT-7-05052017_signed
Minutes of Meeting-160216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160216.PDF
Form MGT-14-110216.PDF
Optional Attachment 1-110216.PDF
