Company Information
CIN
Status
Date of Incorporation
07 May 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Anshul Alok Saxena
Director/Designated Partner
over 2 years ago
over 2 years ago
Ganesh Saxsena
Director
over 6 years ago
over 6 years ago
Ramesh Chandra Banarsidas Sharma
Additional Director
about 8 years ago
about 8 years ago
Niti Alok Saxena
Director
over 23 years ago
over 23 years ago
Past Directors
Alok Jagdish Saxena
Director
over 23 years ago
over 23 years ago
Charges
06 March 2003
Uco Bank
70 Lak
06 March 2003
Uco Bank
0
06 March 2003
Uco Bank
0
06 March 2003
Uco Bank
0
Documents
Form AOC-4-28092020_signed
Form MGT-7-25092020_signed
List of share holders, debenture holders;-20092020
Directors report as per section 134(3)-20092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
List of share holders, debenture holders;-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(1)-24042019
Form DIR-12-24042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
Form ADT-1-30012019_signed
Form 23AC-30012019_signed
Optional Attachment-(1)-29012019
Copy of written consent given by auditor-29012019
Copy of the intimation sent by company-29012019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29012019
Copy of resolution passed by the company-29012019
Optional Attachment-(1)-13122018
Form DIR-12-13122018_signed
Evidence of cessation;-13122018
Form DIR-12-10122018_signed
Optional Attachment-(1)-30112018
Interest in other entities;-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Optional Attachment-(2)-30112018
Form 20B-31032018_signed
Form ADT-1-30032018_signed
