Company Information

CIN
Status
Date of Incorporation
24 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravin Kumar Brijendra Kumar Agarwal
Pravin Kumar Brijendra Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Sachin Anant Nivalkar
Sachin Anant Nivalkar
Director/Designated Partner
almost 2 years ago
Kingston Eric Mendes
Kingston Eric Mendes
Director
about 4 years ago

Past Directors

Yogesh Rajaram Sakpal
Yogesh Rajaram Sakpal
Director
over 3 years ago
Avinash Tukaram More
Avinash Tukaram More
Director
almost 8 years ago
Vinod Ramdas Rao
Vinod Ramdas Rao
Director
over 10 years ago
Tushar Bhikamchand Shisodiya
Tushar Bhikamchand Shisodiya
Director
over 14 years ago

Charges

1 Crore
20 January 2011
Oriental Bank Of Commerce Limited
1 Crore
20 January 2011
Oriental Bank Of Commerce Limited
0
20 January 2011
Oriental Bank Of Commerce Limited
0
20 January 2011
Oriental Bank Of Commerce Limited
0

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-16072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018
Form DIR-12-05012018_signed
Form DIR-12-15052017_signed
Form DIR-11-15052017_signed
Letter of appointment;-12052017
Evidence of cessation;-12052017
Acknowledgement received from company-13052017