Company Information

CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kajal Swapnil Mandore
Kajal Swapnil Mandore
Director
about 3 years ago
Dipak Dnyaneshwar Nyati
Dipak Dnyaneshwar Nyati
Director
over 3 years ago

Past Directors

Mamta Dinesh Mandore
Mamta Dinesh Mandore
Director
over 12 years ago
Ranjana Mahendrakumar Mandore
Ranjana Mahendrakumar Mandore
Director
over 12 years ago

Charges

20 Crore
28 November 2014
Omkara Assets Reconstruction Private Limited
12 Crore
12 November 2013
Omkara Assets Reconstruction Private Limited
7 Crore
28 November 2014
Others
0
12 November 2013
Others
0
28 November 2014
Others
0
12 November 2013
Others
0
28 November 2014
Others
0
12 November 2013
Others
0

Documents

Form CHG-1-01102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Form CHG-1-01072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(1)-18062020
Optional Attachment-(2)-18062020
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Optional Attachment-(1)-27062019
Instrument(s) of creation or modification of charge;-27062019
Optional Attachment-(1)-27062019
Instrument(s) of creation or modification of charge;-27062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Approval letter for extension of AGM;-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016