Company Information
CIN
Status
Date of Incorporation
15 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hitesh Kothari
Director/Designated Partner
over 1 year ago
over 1 year ago
Sumita Devi Shamurailatpam
Director
almost 15 years ago
almost 15 years ago
Haresh Kishinchand Ramchandani
Director
almost 15 years ago
almost 15 years ago
Charges
24 June 2016
Omkara Assets Reconstruction Private Limited
3 Crore
26 July 2014
Yes Bank Limited
10 Lak
19 October 2013
Yes Bank Limited
48 Lak
21 February 2013
Yes Bank Limited
30 Lak
24 June 2016
Others
0
26 July 2014
Yes Bank Limited
0
19 October 2013
Yes Bank Limited
0
21 February 2013
Yes Bank Limited
0
24 June 2016
Others
0
26 July 2014
Yes Bank Limited
0
19 October 2013
Yes Bank Limited
0
21 February 2013
Yes Bank Limited
0
24 June 2016
Others
0
26 July 2014
Yes Bank Limited
0
19 October 2013
Yes Bank Limited
0
21 February 2013
Yes Bank Limited
0
24 June 2016
Others
0
26 July 2014
Yes Bank Limited
0
19 October 2013
Yes Bank Limited
0
21 February 2013
Yes Bank Limited
0
24 June 2016
Others
0
26 July 2014
Yes Bank Limited
0
19 October 2013
Yes Bank Limited
0
21 February 2013
Yes Bank Limited
0
Documents
Form DPT-3-17092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form INC-22-04022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022017
Copy of board resolution authorizing giving of notice-04022017
Copies of the utility bills as mentioned above (not older than two months)-04022017
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Optional Attachment-(1)-10112016
Form AOC-4-10112016_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Instrument(s) of creation or modification of charge;-27082016
Form CHG-1-27082016_signed
