Company Information

CIN
Status
Date of Incorporation
25 June 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alok Kumarchandra Saxena
Alok Kumarchandra Saxena
Director/Designated Partner
over 2 years ago
Rupali Saxena
Rupali Saxena
Director
over 15 years ago

Past Directors

Kumar Chandra Hanuman Saksena
Kumar Chandra Hanuman Saksena
Director
about 10 years ago
Mira Kumarchandra Saxena
Mira Kumarchandra Saxena
Additional Director
over 11 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_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 DPT-3-30102019-signed
Form DIR-12-28042019_signed
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Optional Attachment-(1)-19042019
Evidence of cessation;-12042019
Notice of resignation;-12042019
Optional Attachment-(1)-12042019
Form AOC-4-15032019_signed
Directors report as per section 134(3)-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Form MGT-7-08032019_signed
List of share holders, debenture holders;-01032019
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form DIR-12-18012017_signed
Form AOC-4-18012017_signed
Form MGT-7-18012017_signed
List of share holders, debenture holders;-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017