Company Information

CIN
Status
Date of Incorporation
06 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Dhanji Ganesha Patel
Dhanji Ganesha Patel
Director/Designated Partner
over 2 years ago
Megha Deepak Kamble
Megha Deepak Kamble
Director
over 2 years ago
Pravin Girish Chamaria
Pravin Girish Chamaria
Director/Designated Partner
about 13 years ago

Past Directors

Deepak Shankar Agawane
Deepak Shankar Agawane
Director
about 22 years ago

Charges

2 Crore
15 June 2009
Oriental Bank Of Commerce
2 Crore
16 January 2010
Oriental Bank Of Commerce Limited
6 Crore
15 June 2009
Oriental Bank Of Commerce
0
16 January 2010
Oriental Bank Of Commerce Limited
0
15 June 2009
Oriental Bank Of Commerce
0
16 January 2010
Oriental Bank Of Commerce Limited
0
15 June 2009
Oriental Bank Of Commerce
0
16 January 2010
Oriental Bank Of Commerce Limited
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-25082020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Approval letter for extension of AGM;-18122019
Form AOC-4-10122019_signed
Approval letter of extension of financial year or AGM-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27072019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form MGT-7-08122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-29122016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form AOC-4 additional attachment-29122016_signed
Form MGT-7-29122016_signed
Form MGT-7-070116.OCT
Form AOC-4-041215.OCT
Form AOC-4A-011215.PDF