Company Information
CIN
Status
Date of Incorporation
18 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,775,000
Authorised Capital
15,000,000
Directors
Prashant Babasaheb Wasade
Managing Director
over 2 years ago
over 2 years ago
Brijesh Singh Bisht
Director/Designated Partner
about 6 years ago
about 6 years ago
Gaurav Jain .
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Anil Onkardas Rathi
Director
about 20 years ago
about 20 years ago
Past Directors
Sanjay Babasaheb Wasade
Director
almost 19 years ago
almost 19 years ago
Sunil Onkardas Rathi
Director
about 19 years ago
about 19 years ago
Charges
15 February 2018
Punjab And Sindh Bank
2 Lak
28 April 2017
Punjab & Sind Bank
2 Lak
29 November 2013
Oriental Bank Of Commerce
75 Lak
17 June 2010
Oriental Bank Of Commerce
2 Crore
16 June 2010
Oriental Bank Of Commerce
2 Crore
28 April 2017
Others
0
15 February 2018
Others
0
29 November 2013
Oriental Bank Of Commerce
0
16 June 2010
Oriental Bank Of Commerce
0
17 June 2010
Oriental Bank Of Commerce
0
28 April 2017
Others
0
15 February 2018
Others
0
29 November 2013
Oriental Bank Of Commerce
0
16 June 2010
Oriental Bank Of Commerce
0
17 June 2010
Oriental Bank Of Commerce
0
28 April 2017
Others
0
15 February 2018
Others
0
29 November 2013
Oriental Bank Of Commerce
0
16 June 2010
Oriental Bank Of Commerce
0
17 June 2010
Oriental Bank Of Commerce
0
Documents
Form DIR-12-28092020_signed
Declaration by first director-26092020
Optional Attachment-(1)-26092020
Form MGT-14-05012020_signed
Form AOC-4-05012020_signed
Form PAS-3-04012020_signed
Form ADT-1-04012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04012020
Copy of Board or Shareholders? resolution-04012020
Form ADT-1-03012020_signed
Form SH-7-03012020-signed
Altered memorandum of association-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Copy of written consent given by auditor-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Copy of the resolution for alteration of capital;-31122019
Altered articles of association-31122019
Altered articles of association;-31122019
Altered memorandum of assciation;-31122019
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-3-25072019_signed
Resignation letter-25072019
Form DIR-12-18032019_signed
Optional Attachment-(1)-16032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
