Company Information
CIN
Status
Date of Incorporation
05 January 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
1,503,200
Authorised Capital
5,000,000
Directors
Nagendra Kameshwar Saxena
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Saroj Nagendra Saxena
Additional Director
about 14 years ago
about 14 years ago
Charges
18 February 2002
Bank Of Maharashtra
3 Lak
27 March 1997
Bombay Mercantile Co-op.bank Ltd.
5 Lak
18 February 2002
Others
0
27 March 1997
Bombay Mercantile Co-op.bank Ltd.
0
18 February 2002
Others
0
27 March 1997
Bombay Mercantile Co-op.bank Ltd.
0
Documents
Optional Attachment-(1)-22072020
Optional Attachment-(3)-22072020
Optional Attachment-(2)-22072020
Form CHG-1-22072020_signed
Optional Attachment-(5)-22072020
Optional Attachment-(4)-22072020
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017
List of share holders, debenture holders;-28072017
Optional Attachment-(1)-28072017
Directors report as per section 134(3)-28072017
Form AOC-4-28072017_signed
Form MGT-7-28072017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
