Company Information
CIN
Status
Date of Incorporation
11 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Upexkumar Balvantray Pandya
Director/Designated Partner
over 2 years ago
over 2 years ago
Manishkumar Balvantray Pandya
Director/Designated Partner
over 2 years ago
over 2 years ago
Tarun Jain
Director
over 21 years ago
over 21 years ago
Past Directors
Ritika Tarun Jain
Director
about 7 years ago
about 7 years ago
Neena Jain Tarun
Additional Director
almost 13 years ago
almost 13 years ago
Charges
10 June 2015
Oriental Bank Of Commerce
50 Lak
07 April 2015
Oriental Bank Of Commerce
50 Lak
10 June 2015
Oriental Bank Of Commerce
0
07 April 2015
Oriental Bank Of Commerce
0
10 June 2015
Oriental Bank Of Commerce
0
07 April 2015
Oriental Bank Of Commerce
0
10 June 2015
Oriental Bank Of Commerce
0
07 April 2015
Oriental Bank Of Commerce
0
Documents
Form ADT-1-23112020_signed
Copy of the intimation sent by company-23112020
Copy of resolution passed by the company-23112020
Copy of written consent given by auditor-23112020
Form ADT-3-06112020_signed
Resignation letter-06112020
Form DPT-3-15102020-signed
Notice of resignation;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Evidence of cessation;-23092020
Form DIR-12-23092020_signed
Optional Attachment-(1)-23092020
Evidence of cessation;-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Notice of resignation;-19092020
Optional Attachment-(1)-19092020
Form DIR-12-19092020_signed
Form DPT-3-19062020-signed
Optional Attachment-(1)-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-03122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-29112019
Form DPT-3-26062019
Optional Attachment-(2)-18042019
Form DIR-12-18042019_signed
Optional Attachment-(1)-18042019
Evidence of cessation;-18042019
Form ADT-1-04042019_signed
