Company Information
CIN
Status
Date of Incorporation
27 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Omkar Durwas Nakade
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddharth Durwas Nakade
Director
almost 11 years ago
almost 11 years ago
Past Directors
Nitin Gupta
Director
about 10 years ago
about 10 years ago
Sidhartha Apresh Sanyal
Additional Director
almost 11 years ago
almost 11 years ago
Amit Rameshchandra Jain
Additional Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 45] Legal Services; Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals
[Class : 38] Telecommunications, Computer Aided Transmission Of Messages And Images, Electronic Bulletin Board Services [Telecommunications Services], Providing Online Forums, Radio Broadcasting, Rental Of Telecommunication Equipment, Videoconferencing Services
[Class : 44] Medical Services, Clinic, Hospital
View +8 more Brands for Oakland Systems Private Limited.
Documents
Form DPT-3-25092020-signed
Form ADT-1-30012020_signed
Copy of written consent given by auditor-25012020
Copy of the intimation sent by company-25012020
Copy of resolution passed by the company-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-21112019_signed
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Form ADT-3-19102019_signed
Resignation letter-15102019
Form DPT-3-30062019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copy of board resolution authorizing giving of notice-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
