Company Information
CIN
Status
Date of Incorporation
26 October 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,726,110
Authorised Capital
6,000,000
Directors
Harshad Ramchand Ajoomal
Director/Designated Partner
over 2 years ago
over 2 years ago
Girish Ramchand Ajoomal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Janki Ramchand Ajoomal
Additional Director
almost 4 years ago
almost 4 years ago
Ramchand Naraindas Ajoomal
Director
about 14 years ago
about 14 years ago
Charges
13 February 2015
Oriental Bank Of Commerce
2 Lak
24 March 2014
Oriental Bank Of Commerce
3 Lak
18 November 2009
Oriental Bank Of Commerce
60 Lak
18 November 2009
Oriental Bank Of Commerce
0
13 February 2015
Oriental Bank Of Commerce
0
24 March 2014
Oriental Bank Of Commerce
0
18 November 2009
Oriental Bank Of Commerce
0
13 February 2015
Oriental Bank Of Commerce
0
24 March 2014
Oriental Bank Of Commerce
0
18 November 2009
Oriental Bank Of Commerce
0
13 February 2015
Oriental Bank Of Commerce
0
24 March 2014
Oriental Bank Of Commerce
0
Documents
Form INC-22-05122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122020
Copies of the utility bills as mentioned above (not older than two months)-05122020
Copy of board resolution authorizing giving of notice-05122020
Optional Attachment-(1)-05122020
Form DPT-3-20102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
Optional Attachment-(2)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(3)-29112017
