Company Information

CIN
Status
Date of Incorporation
07 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Himanshu Kanakia
Himanshu Kanakia
Director/Designated Partner
over 2 years ago
Naved Sajid Ali
Naved Sajid Ali
Director/Designated Partner
almost 3 years ago
Rasesh Kanakia
Rasesh Kanakia
Director/Designated Partner
about 3 years ago
Vishwas Sudhakar Chaknalwar
Vishwas Sudhakar Chaknalwar
Beneficial Owner
over 6 years ago
Sanjay Babasaheb Wasade
Sanjay Babasaheb Wasade
Beneficial Owner
over 6 years ago
Anil Onkardas Rathi
Anil Onkardas Rathi
Director/Designated Partner
over 6 years ago
Gaurav Jain .
Gaurav Jain .
Director/Designated Partner
over 6 years ago

Past Directors

Sunil Onkardas Rathi
Sunil Onkardas Rathi
Director
over 17 years ago
Sanjay Laxman Kondawar
Sanjay Laxman Kondawar
Director
over 21 years ago
Prashant Babasaheb Wasade
Prashant Babasaheb Wasade
Director
over 21 years ago

Charges

0
17 June 2010
Oriental Bank Of Commerce
2 Crore
17 June 2010
Oriental Bank Of Commerce
0
17 June 2010
Oriental Bank Of Commerce
0

Documents

Form DPT-3-27062020-signed
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form ADT-3-16092019_signed
Resignation letter-16092019
Form MGT-14-22082019-signed
Form BEN - 2-19082019_signed
Form INC-22-17082019_signed
Form MGT-14-17082019_signed
Copies of the utility bills as mentioned above (not older than two months)-17082019
Optional Attachment-(1)-17082019
Altered articles of association-17082019
Optional Attachment-(2)-17082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082019
Copy of board resolution authorizing giving of notice-17082019
Form DIR-12-26072019_signed
Notice of resignation;-19072019
Evidence of cessation;-19072019
Optional Attachment-(2)-04072019
Optional Attachment-(1)-04072019
Interest in other entities;-04072019
Form DIR-12-04072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Optional Attachment-(4)-04072019
Optional Attachment-(3)-04072019
Form DPT-3-27062019