Company Information
CIN
Status
Date of Incorporation
22 October 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,150,020
Authorised Capital
2,000,000
Directors
Anuj Jagdish Saxena
Director/Designated Partner
about 2 years ago
about 2 years ago
Niti Alok Saxena
Director
over 32 years ago
over 32 years ago
Documents
Form PAS-3-02072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25062018
Copy of Board or Shareholders? resolution-25062018
Form e-CODS-28042018_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25042018
List of share holders, debenture holders;-25042018
Form 23AC-25042018_signed
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
Form 66-01042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31032018
Form ADT-1-30032018_signed
Copy of written consent given by auditor-30032018
Copy of resolution passed by the company-30032018
Copy of the intimation sent by company-30032018
Form 20B-29032018_signed
Annual return as per schedule V of the Companies Act,1956-24032018
Form23AC-100114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-181213.OCT
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-291112 for the FY ending on-310312.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-111012.OCT
