Company Information

CIN
Status
Date of Incorporation
08 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 May 2018
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Mannan Goel
Mannan Goel
Director/Designated Partner
over 2 years ago
Bhupinder Goel
Bhupinder Goel
Director/Designated Partner
over 2 years ago
Bhavana Satinder Aggarwal
Bhavana Satinder Aggarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Tek Chand Arora
Tek Chand Arora
Director
about 14 years ago

Charges

0
26 February 2015
Oriental Bank Of Commerce
7 Crore
23 August 2013
Oriental Bank Of Commerce
19 Lak
10 November 2012
Oriental Bank Of Commerce
9 Crore
10 November 2012
Oriental Bank Of Commerce
0
26 February 2015
Oriental Bank Of Commerce
0
23 August 2013
Oriental Bank Of Commerce
0
10 November 2012
Oriental Bank Of Commerce
0
26 February 2015
Oriental Bank Of Commerce
0
23 August 2013
Oriental Bank Of Commerce
0
10 November 2012
Oriental Bank Of Commerce
0
26 February 2015
Oriental Bank Of Commerce
0
23 August 2013
Oriental Bank Of Commerce
0

Documents

Form STK-2-24082021-signed
Optional Attachment-(4)-12082019
Optional Attachment-(2)-12082019
-12082019
Optional Attachment-(1)-12082019
Optional Attachment-(3)-12082019
Form MGT-14-08082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Evidence of cessation;-06062018
Form DIR-12-06062018_signed
Notice of resignation;-06062018
Optional Attachment-(1)-06062018
Form MGT-14-04062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018
Proof of dispatch-04062018
Optional Attachment-(1)-04062018
Notice of resignation filed with the company-04062018
Form DIR-11-04062018_signed
Acknowledgement received from company-04062018
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
List of share holders, debenture holders;-01062018
Directors report as per section 134(3)-01062018
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042018
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed