Company Information
CIN
Status
Date of Incorporation
20 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Prashant Rameshchandra Samdani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rameshchandra Kanhayalal Samdani
Additional Director
almost 3 years ago
almost 3 years ago
Past Directors
Viraang Pravin Shah
Director
almost 14 years ago
almost 14 years ago
Charges
24 July 2015
Oriental Bank Of Commerce
4 Crore
23 December 2015
Oriental Bank Of Commerce
2 Crore
23 December 2015
Oriental Bank Of Commerce
0
24 July 2015
Oriental Bank Of Commerce
0
23 December 2015
Oriental Bank Of Commerce
0
24 July 2015
Oriental Bank Of Commerce
0
23 December 2015
Oriental Bank Of Commerce
0
24 July 2015
Oriental Bank Of Commerce
0
Documents
Form DPT-3-06012021-signed
Form DPT-3-23122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Letter of the charge holder stating that the amount has been satisfied-11042019
Form CHG-4-11042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190411
Form AOC-4-28022019-signed
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form CHG-4-21062018_signed
Letter of the charge holder stating that the amount has been satisfied-21062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180621
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-03112017_signed
