Company Information
CIN
Status
Date of Incorporation
03 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
143,750
Authorised Capital
500,000
Directors
Jaisingh Jagdish Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Surender Kumar Samota
Director
almost 13 years ago
almost 13 years ago
Sanjay Goenka
Director
over 13 years ago
over 13 years ago
Past Directors
Sanjay Jain
Director
over 13 years ago
over 13 years ago
Charges
02 May 2013
Oriental Bank Of Commerce
3 Crore
02 May 2013
Oriental Bank Of Commerce
0
02 May 2013
Oriental Bank Of Commerce
0
02 May 2013
Oriental Bank Of Commerce
0
Documents
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form AOC-4-26102016_signed
Form_MGT-14_San_and_San_GMJANDASS11_20161020163424.pdf-20102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102016
Altered articles of association-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Optional Attachment-(1)-20102016
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-20102016
Form MGT-7-20102016
Form MGT-7-261215.OCT
Form AOC-4-221115.OCT
Form ADT-1-101015.OCT
Form PAS-3-270615.OCT
Form MGT-14-270615.PDF
Resltn passed by the BOD-270615.PDF
Optional Attachment 1-270615.PDF
List of allottees-270615.PDF
Complete record of private placement offers and acceptences-270615.PDF
Copy of resolution-270615.PDF
Form GNL.2-261114.OCT
