Company Information

CIN
Status
Date of Incorporation
05 April 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,912,000
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
over 6 years ago
Anuj Jagdish Saxena
Anuj Jagdish Saxena
Director
over 26 years ago

Past Directors

Ajinkya Ajit Jadhav
Ajinkya Ajit Jadhav
Director
almost 8 years ago
Alok Jagdish Saxena
Alok Jagdish Saxena
Director
about 12 years ago
Jagdish Kantiswaroop Saxena
Jagdish Kantiswaroop Saxena
Director
over 26 years ago

Charges

20 Lak
20 July 1999
The Karnataka Bank Limited
20 Lak
20 July 1999
The Karnataka Bank Limited
0
20 July 1999
The Karnataka Bank Limited
0
20 July 1999
The Karnataka Bank Limited
0

Documents

Form MGT-7-25092020_signed
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Declaration by first director-25042019
Form INC-22-13032019_signed
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
Copies of the utility bills as mentioned above (not older than two months)-12032019
Form AOC-4-04012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Evidence of cessation;-10122018
Form DIR-12-10122018_signed
Notice of resignation;-10122018
Optional Attachment-(1)-10122018
Form DIR-12-07122018_signed
Evidence of cessation;-30112018
Optional Attachment-(1)-30112018
Form 23AC-21052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19052018
Optional Attachment-(1)-19052018
Form ADT-1-14052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14052018
Optional Attachment-(1)-14052018