Company Information
CIN
Status
Date of Incorporation
03 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
101,000
Authorised Capital
500,000
Directors
Ghan Shyam Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukesh Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
21 September 2010
Oriental Bank Of Commerce
20 Lak
30 December 2008
Oriental Bank Of Commerce
20 Lak
05 December 2008
Oriental Bank Of Commerce
50 Lak
05 December 2008
Oriental Bank Of Commerce
0
21 September 2010
Oriental Bank Of Commerce
0
30 December 2008
Oriental Bank Of Commerce
0
05 December 2008
Oriental Bank Of Commerce
0
21 September 2010
Oriental Bank Of Commerce
0
30 December 2008
Oriental Bank Of Commerce
0
05 December 2008
Oriental Bank Of Commerce
0
21 September 2010
Oriental Bank Of Commerce
0
30 December 2008
Oriental Bank Of Commerce
0
Documents
Form STK-2-26102021-signed
Form MGT-14-19062020_signed
Optional Attachment-(2)-19062020
Optional Attachment-(1)-19062020
-19062020
Optional Attachment-(3)-19062020
Optional Attachment-(4)-19062020
Optional Attachment-(5)-19062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Form CHG-4-20032020_signed
Letter of the charge holder stating that the amount has been satisfied-20032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200320
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-27102018_signed
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 MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-081015.OCT
Form AOC-4-041015.OCT
Form MGT-14-110415.OCT
Copy of resolution-100415.PDF
Form ADT-1-110415.OCT
Form23AC-100415 for the FY ending on-310314.OCT
FormSchV-100415 for the FY ending on-310314.OCT
