Company Information
CIN
Status
Date of Incorporation
05 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
11,892,980
Authorised Capital
15,000,000
Directors
Ronak Rameshchandra Panchal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Rajendra Shyamsunder Bajaj
Director
over 28 years ago
over 28 years ago
Past Directors
Nirmal Sarawagi
Director
over 10 years ago
over 10 years ago
Komal Rajendra Bajaj
Director
over 14 years ago
over 14 years ago
Kavita Rajendra Bajaj
Director
over 28 years ago
over 28 years ago
Charges
09 May 2011
Oriental Bank Of Commerce
5 Crore
17 September 2008
Oriental Bank Of Commerce
5 Crore
29 March 2004
Bank Of Baroda
1 Crore
17 September 2008
Oriental Bank Of Commerce
0
29 March 2004
Bank Of Baroda
0
09 May 2011
Oriental Bank Of Commerce
0
17 September 2008
Oriental Bank Of Commerce
0
29 March 2004
Bank Of Baroda
0
09 May 2011
Oriental Bank Of Commerce
0
17 September 2008
Oriental Bank Of Commerce
0
29 March 2004
Bank Of Baroda
0
09 May 2011
Oriental Bank Of Commerce
0
Documents
Form AOC-4-04012021_signed
Form AOC-4-03012021_signed
Form MGT-7-28122020_signed
List of share holders, debenture holders;-27122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form ADT-3-15102019_signed
Resignation letter-14102019
Optional Attachment-(1)-12032019
Optional Attachment-(3)-12032019
Optional Attachment-(2)-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Evidence of cessation;-12032019
Notice of resignation;-12032019
Form DIR-12-12032019_signed
Form AOC-4-03122017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016_signed
Form MGT-7-231215.OCT
Form AOC-4-191215.OCT
Form DIR-12-210815.OCT
Form DIR-12-200815.OCT
