Company Information
CIN
Status
Date of Incorporation
06 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Samraaj Jeetendra Thackeray
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jeetendra Vinayak Thackeray
Director/Designated Partner
over 2 years ago
over 2 years ago
Shalini Jeetendra Thackeray
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
29 March 2004
Oriental Bank Of Commerce
50 Lak
29 March 2004
Oriental Bank Of Commerce
50 Lak
29 June 2001
Oriental Bank Of Commerce
40 Lak
29 March 2004
Oriental Bank Of Commerce
0
29 March 2004
Oriental Bank Of Commerce
0
29 June 2001
Oriental Bank Of Commerce
0
29 March 2004
Oriental Bank Of Commerce
0
29 March 2004
Oriental Bank Of Commerce
0
29 June 2001
Oriental Bank Of Commerce
0
29 March 2004
Oriental Bank Of Commerce
0
29 March 2004
Oriental Bank Of Commerce
0
29 June 2001
Oriental Bank Of Commerce
0
Documents
Form ADT-1-03012020_signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Directors report as per section 134(3)-30122019
Approval letter for extension of AGM;-30122019
Approval letter of extension of financial year or AGM-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form MGT-14-27122019_signed
Form ADT-1-27122019_signed
Form ADT-3-24122019_signed
Copy of written consent given by auditor-24122019
Copy of resolution passed by the company-24122019
Resignation letter-23122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form ADT-1-31032018_signed
Optional Attachment-(2)-31032018
Copy of written consent given by auditor-31032018
Directors report as per section 134(3)-31032018
Optional Attachment-(1)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
