Company Information

CIN
Status
Date of Incorporation
08 June 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chintan Ashwin Parekh
Chintan Ashwin Parekh
Director
almost 2 years ago
Siddhartha Labhshankar Dave
Siddhartha Labhshankar Dave
Additional Director
almost 7 years ago

Past Directors

Ashwin Mohanlal Parekh
Ashwin Mohanlal Parekh
Director
over 26 years ago

Charges

0
29 November 2000
Oriental Bank Of Commerce
15 Lak
06 April 2005
Oriental Bank Of Commerce
15 Lak
30 December 1999
Oriental Bank Of Commerce
55 Lak
30 December 1999
Oriental Bank Of Commerce
0
06 April 2005
Oriental Bank Of Commerce
0
29 November 2000
Oriental Bank Of Commerce
0
30 December 1999
Oriental Bank Of Commerce
0
06 April 2005
Oriental Bank Of Commerce
0
29 November 2000
Oriental Bank Of Commerce
0
30 December 1999
Oriental Bank Of Commerce
0
06 April 2005
Oriental Bank Of Commerce
0
29 November 2000
Oriental Bank Of Commerce
0
30 December 1999
Oriental Bank Of Commerce
0
06 April 2005
Oriental Bank Of Commerce
0
29 November 2000
Oriental Bank Of Commerce
0
30 December 1999
Oriental Bank Of Commerce
0
06 April 2005
Oriental Bank Of Commerce
0
29 November 2000
Oriental Bank Of Commerce
0

Documents

Form STK-2-21122018-signed
Optional Attachment-(2)-31032018
-31032018
Optional Attachment-(1)-31032018
Notice of resignation filed with the company-27032018
Proof of dispatch-27032018
Form DIR-11-27032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
Optional Attachment-(2)-09032018
Optional Attachment-(1)-09032018
Interest in other entities;-09032018
Form DIR-12-09032018_signed
Form e-CODS-28022018_signed
List of share holders, debenture holders;-12022018
Optional Attachment-(1)-12022018
Optional Attachment-(2)-12022018
Annual return as per schedule V of the Companies Act,1956-12022018
Form MGT-7-12022018_signed
Form 20B-12022018_signed
Form ADT-1-07022018_signed
Copy of resolution passed by the company-07022018
Copy of the intimation sent by company-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Copy of written consent given by auditor-07022018
Form AOC-4-07022018_signed
Form 23AC-05022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03022018
Affidavit -to be given individually by director-s---160414.PDF
Indemnity bond -to be given individually or collectively by director-s--160414.PDF
Optional Attachment 1-160414.PDF