Company Information
CIN
Status
Date of Incorporation
04 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Directors
Dharmendra Chauhan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prashant Kothari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Santosh Hiralal Kanoujia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Suhail Mohamed Kazi
Director
over 7 years ago
over 7 years ago
Tikamchand Kothari
Director
about 14 years ago
about 14 years ago
Charges
04 August 2012
Oriental Bank Of Commerce
9 Lak
30 July 2012
Oriental Bank Of Commerce
19 Lak
13 February 2012
Oriental Bank Of Commerce
4 Crore
13 February 2012
Oriental Bank Of Commerce
0
30 July 2012
Oriental Bank Of Commerce
0
04 August 2012
Oriental Bank Of Commerce
0
13 February 2012
Oriental Bank Of Commerce
0
30 July 2012
Oriental Bank Of Commerce
0
04 August 2012
Oriental Bank Of Commerce
0
Documents
Form DPT-3-07122020-signed
Auditor?s certificate-29092020
List of depositors-29092020
Form DPT-3-07082020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form CHG-4-22112019_signed
Letter of the charge holder stating that the amount has been satisfied-21112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191121
Form ADT-1-17112019_signed
Form AOC-4-16112019_signed
Form CHG-4-04112019_signed
Letter of the charge holder stating that the amount has been satisfied-04112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191104
Notice of resignation;-01112019
Form DIR-12-01112019_signed
Evidence of cessation;-01112019
Form INC-22-30102019_signed
Copies of the utility bills as mentioned above (not older than two months)-30102019
Copy of board resolution authorizing giving of notice-30102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Auditor?s certificate-28062019
List of depositors-28062019
