Company Information

CIN
Status
Date of Incorporation
01 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
97,075,100
Authorised Capital
99,000,000

Directors

Sumitra Saxena
Sumitra Saxena
Director/Designated Partner
over 2 years ago
Jay Saxena
Jay Saxena
Director
almost 13 years ago
Ajay Saxena .
Ajay Saxena .
Director
almost 13 years ago

Past Directors

Deepak Saxena
Deepak Saxena
Director
over 7 years ago
Deepa Saxena .
Deepa Saxena .
Director
over 7 years ago

Charges

14 Crore
01 January 2019
Indian Bank
14 Crore
29 October 2013
Central Bank Of India
11 Crore
01 January 2019
Indian Bank
0
29 October 2013
Central Bank Of India
0
01 January 2019
Indian Bank
0
29 October 2013
Central Bank Of India
0

Documents

Form DPT-3-07012021_signed
Optional Attachment-(1)-31122020
Form DPT-3-28092020-signed
Form DIR-12-11082020_signed
Evidence of cessation;-05082020
Notice of resignation;-05082020
Form DIR-11-31072020_signed
Proof of dispatch-30072020
Acknowledgement received from company-30072020
Notice of resignation filed with the company-30072020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-09072019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form CHG-4-14012019_signed
Form CHG-1-10012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190110
Instrument(s) of creation or modification of charge;-07012019
CERTIFICATE OF SATISFACTION OF CHARGE-20181231
Letter of the charge holder stating that the amount has been satisfied-28122018
Form AOC-4-19112018-signed
Form MGT-7-06112018_signed
List of share holders, debenture holders;-01112018