Company Information
CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sapna Sanjay Hardwani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Tarachand Haradwani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rashmi Salil Majgaonkar
Nominee
over 14 years ago
over 14 years ago
Past Directors
Sunil Laddhad
Additional Director
about 8 years ago
about 8 years ago
Salil Madhukar Majgaonkar
Director
over 14 years ago
over 14 years ago
Charges
19 September 2011
Oriental Bank Of Commerce
70 Lak
19 September 2011
Oriental Bank Of Commerce
0
19 September 2011
Oriental Bank Of Commerce
0
19 September 2011
Oriental Bank Of Commerce
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Directors report as per section 134(3)-04072020
List of share holders, debenture holders;-04072020
Secretarial Audit Report-04072020
Form MGT-7-04072020_signed
Form AOC-4-04072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Directors report as per section 134(3)-25062020
Form AOC-4-25062020_signed
Form MGT-7-04062018_signed
Form AOC-4-04062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Directors report as per section 134(3)-28052018
List of share holders, debenture holders;-28052018
Company CSR policy as per section 135(4)-28052018
Letter of the charge holder stating that the amount has been satisfied-22122017
Form CHG-4-22122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171222
Letter of appointment;-09112017
Form DIR-12-09112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112017
Form AOC-4-020116.OCT
Form ADT-1-291215.OCT
Form MGT-7-291215.OCT
Form23AC-281215 for the FY ending on-310314.OCT
FormSchV-281215 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
FormSchV-151014 for the FY ending on-310313-Revised-1.OCT
Optional Attachment 1-151014.PDF
FormSchV-190614 for the FY ending on-310312.OCT
