Company Information

CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Anshul Alok Saxena
Anshul Alok Saxena
Director/Designated Partner
over 2 years ago
Santosh Lavu Rane
Santosh Lavu Rane
Director/Designated Partner
over 2 years ago
Ganesh Saxsena
Ganesh Saxsena
Director/Designated Partner
over 6 years ago
Anuj Jagdish Saxena
Anuj Jagdish Saxena
Additional Director
over 12 years ago

Past Directors

Alok Kumar
Alok Kumar
Director
about 13 years ago

Documents

List of share holders, debenture holders;-18092020
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form MGT-7-18092020_signed
Form AOC-4-18092020_signed
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration by first director-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form INC-22-13032019_signed
Copies of the utility bills as mentioned above (not older than two months)-12032019
Copy of board resolution authorizing giving of notice-12032019
Optional Attachment-(1)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Form AOC-4-21012019_signed
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
List of share holders, debenture holders;-11012019
Notice of resignation;-10122018
Evidence of cessation;-10122018
Form DIR-12-10122018_signed
Form DIR-12-07122018_signed
Declaration by first director-30112018
Interest in other entities;-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Optional Attachment-(1)-30112018
Form ADT-1-06072018_signed
Form AOC-4-06072018_signed