Company Information

CIN
Status
Date of Incorporation
19 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Akshay Ramesh Gajria
Akshay Ramesh Gajria
Director
over 2 years ago
Pradeep Rawat
Pradeep Rawat
Additional Director
over 2 years ago

Past Directors

Ramesh Kishinchand Gajaria
Ramesh Kishinchand Gajaria
Director
over 14 years ago
Vishwas Baiwar
Vishwas Baiwar
Director
over 15 years ago

Charges

93 Lak
09 May 2012
Karnataka Bank Limited
9 Lak
15 November 2011
Karnataka Bank Limited
84 Lak
09 May 2012
Karnataka Bank Limited
0
15 November 2011
Karnataka Bank Limited
0
09 May 2012
Karnataka Bank Limited
0
15 November 2011
Karnataka Bank Limited
0
09 May 2012
Karnataka Bank Limited
0
15 November 2011
Karnataka Bank Limited
0

Documents

Form DPT-3-12072019-signed
Form DIR-12-02052019_signed
Evidence of cessation;-30042019
Notice of resignation;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Declaration by first director-26042019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
-25042019
Form AOC-4-02012019_signed
Company CSR policy as per section 135(4)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of other Entity(s)-28122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Company CSR policy as per section 135(4)-20032018
List of share holders, debenture holders;-20032018
Details of other Entity(s)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form MGT-7-011116.OCT
ListofShareHolders-OrangeCity_Q69265205_VKSALGIA_20161016144829.xlsx
Form AOC-4-121215.OCT
Form23AC-151015 for the FY ending on-310314.OCT
Form ADT-1-151015.OCT
FormSchV-210115 for the FY ending on-310314.OCT