Company Information
CIN
Status
Date of Incorporation
27 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
8,760,000
Authorised Capital
15,100,000
Directors
Sunildutt Harishankar Tiwari
Additional Director
almost 6 years ago
almost 6 years ago
Asha Tiwari
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Pankti Minesh Shah
Additional Director
over 14 years ago
over 14 years ago
Kevin Minesh Shah
Additional Director
over 14 years ago
over 14 years ago
Dinesh Kumar Durgaprasad Sharma
Director
almost 15 years ago
almost 15 years ago
Charges
29 October 2011
Oriental Bank Of Commerce
15 Crore
29 October 2011
Oriental Bank Of Commerce
0
29 October 2011
Oriental Bank Of Commerce
0
29 October 2011
Oriental Bank Of Commerce
0
29 October 2011
Oriental Bank Of Commerce
0
29 October 2011
Oriental Bank Of Commerce
0
Documents
Form AOC-4(XBRL)-23032021_signed
Form MGT-7-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form DIR-12-19022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Evidence of cessation;-13022020
Notice of resignation;-13022020
Optional Attachment-(1)-13022020
Optional Attachment-(2)-13022020
Form DIR-12-04022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Notice of resignation;-28012020
Evidence of cessation;-28012020
Form AOC-4(XBRL)-10082018_signed
Form AOC-4(XBRL)-08082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01082018
Form MGT-7-07072018_signed
Form 20B-07072018_signed
Copy of MGT-8-30062018
List of share holders, debenture holders;-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Form 23AC-XBRL-22062018_signed
Form PAS-3-120115.OCT
List of allottees-120115.PDF
Resltn passed by the BOD-120115.PDF
Optional Attachment 1-070115.PDF
Optional Attachment 2-070115.PDF
MoA - Memorandum of Association-070115.PDF
