Company Information
CIN
Status
Date of Incorporation
10 November 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Alka Rao
Director/Designated Partner
over 2 years ago
over 2 years ago
Anita Ramprasad Lanka
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Ram Prasad Lanka
Director
about 14 years ago
about 14 years ago
Prakashrao Prasadarao Lanka
Managing Director
about 21 years ago
about 21 years ago
Vikram Bimal Goenka
Director
almost 22 years ago
almost 22 years ago
Charges
10 February 2009
Oriental Bank Of Commerce
6 Lak
17 July 2007
Oriental Bank Of Commerce
90 Thousand
05 July 2007
India Sme Asset Reconstruction Company Limited
1 Crore
11 May 2004
Oriental Bank Of Commerce
19 Lak
28 April 2004
Oriental Bank Of Commerce
80 Lak
20 March 2004
India Sme Asset Reconstruction Company Limited
3 Crore
20 March 2004
Others
0
05 July 2007
Others
0
28 April 2004
Oriental Bank Of Commerce
0
17 July 2007
Oriental Bank Of Commerce
0
10 February 2009
Oriental Bank Of Commerce
0
11 May 2004
Oriental Bank Of Commerce
0
20 March 2004
Others
0
05 July 2007
Others
0
28 April 2004
Oriental Bank Of Commerce
0
17 July 2007
Oriental Bank Of Commerce
0
10 February 2009
Oriental Bank Of Commerce
0
11 May 2004
Oriental Bank Of Commerce
0
20 March 2004
Others
0
05 July 2007
Others
0
28 April 2004
Oriental Bank Of Commerce
0
17 July 2007
Oriental Bank Of Commerce
0
10 February 2009
Oriental Bank Of Commerce
0
11 May 2004
Oriental Bank Of Commerce
0
Documents
Form DPT-3-31122020
Form CHG-4-22052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200522
Letter of the charge holder stating that the amount has been satisfied-20052020
Evidence of cessation;-25022020
Form DIR-12-25022020_signed
Form INC-22-13022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020
Copies of the utility bills as mentioned above (not older than two months)-13022020
Copy of board resolution authorizing giving of notice-13022020
Form MGT-14-12022020_signed
Optional Attachment-(1)-12022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Form ADT-1-10022020_signed
Form MGT-7-10022020_signed
Form AOC-4-10022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Copy of resolution passed by the company-08022020
Directors report as per section 134(3)-08022020
Copy of written consent given by auditor-08022020
Copy of the intimation sent by company-08022020
List of share holders, debenture holders;-05022020
Optional Attachment-(1)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Directors report as per section 134(3)-03022020
List of share holders, debenture holders;-03022020
Optional Attachment-(3)-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Form DIR-12-31012020_signed
Optional Attachment-(2)-31012020
