Company Information
CIN
Status
Date of Incorporation
16 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
01 September 2016
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Namdev Vitthal Salekar
Director/Designated Partner
about 8 years ago
about 8 years ago
Vitthal Hanuvati Salekar
Director/Designated Partner
about 8 years ago
about 8 years ago
Bhavin Vinod Adani
Director
over 15 years ago
over 15 years ago
Past Directors
Harshil Vinod Shah
Director
over 15 years ago
over 15 years ago
Charges
27 December 2011
Oriental Bank Of Commerce
4 Lak
27 December 2011
Oriental Bank Of Commerce
0
27 December 2011
Oriental Bank Of Commerce
0
Documents
Evidence of cessation;-26122017
Form DIR-12-26122017_signed
Notice of resignation;-26122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092017
Form DIR-12-28092017_signed
Letter of appointment;-28092017
Optional Attachment-(1)-07112016
List of share holders, debenture holders;-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
Form MGT-7-271115.OCT
Form AOC-4-261115.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 4-151014.PDF
Form23AC-081014 for the FY ending on-310314.OCT
FormSchV-081014 for the FY ending on-310314.OCT
Form GNL.2-280814.PDF
Optional Attachment 3-280814.PDF
Optional Attachment 2-280814.PDF
Optional Attachment 1-280814.PDF
FormSchV-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-300912.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
