Company Information

CIN
Status
Date of Incorporation
24 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Varsha Kanakiya
Varsha Kanakiya
Director/Designated Partner
over 2 years ago
Jagdish Vinodray Kanakiya
Jagdish Vinodray Kanakiya
Director
about 18 years ago

Past Directors

Saurabh Vijay Kanakiya
Saurabh Vijay Kanakiya
Director
over 19 years ago

Charges

1 Crore
15 October 2014
Oriental Bank Of Commerce
65 Lak
04 February 2011
Oriental Bank Of Commerce
65 Lak
15 October 2014
Oriental Bank Of Commerce
0
04 February 2011
Oriental Bank Of Commerce
0
15 October 2014
Oriental Bank Of Commerce
0
04 February 2011
Oriental Bank Of Commerce
0
15 October 2014
Oriental Bank Of Commerce
0
04 February 2011
Oriental Bank Of Commerce
0

Documents

Form DPT-3-21092020-signed
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-11072019-signed
Form DIR-12-03012019_signed
Form PAS-3-24122018_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.-24122018
Copy of Board or Shareholders? resolution-24122018
Form MGT-7-03112018_signed
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-29102018_signed
Notice of resignation;-20102018
Optional Attachment-(2)-20102018
Optional Attachment-(1)-20102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Evidence of cessation;-20102018
Form DIR-12-20102018_signed
Form INC-22-13102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102018