Company Information
CIN
Status
Date of Incorporation
30 January 1995
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harinderpal Harisingh Macker
Director
over 1 year ago
over 1 year ago
Harinderkaur Harinderpal Macker
Director
almost 30 years ago
almost 30 years ago
Past Directors
Raman Harinderpal Macker
Director
about 28 years ago
about 28 years ago
Charges
20 November 1997
Oriental Bank Of Commerce
9 Lak
17 October 1995
Oriental Bank Of Commerce
31 Lak
12 October 1995
Oriental Bank Of Commerce
49 Lak
17 October 1995
Oriental Bank Of Commerce
0
20 November 1997
Oriental Bank Of Commerce
0
12 October 1995
Oriental Bank Of Commerce
0
17 October 1995
Oriental Bank Of Commerce
0
20 November 1997
Oriental Bank Of Commerce
0
12 October 1995
Oriental Bank Of Commerce
0
17 October 1995
Oriental Bank Of Commerce
0
20 November 1997
Oriental Bank Of Commerce
0
12 October 1995
Oriental Bank Of Commerce
0
Documents
Form DPT-3-17092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-25102019
Copy of the intimation sent by company-25102019
Form DPT-3-10072019-signed
Auditor?s certificate-28052019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Form ADT-3-13042019_signed
Resignation letter-12042019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed