Company Information

CIN
Status
Date of Incorporation
06 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vidya Murlidhar Jadhav
Vidya Murlidhar Jadhav
Director/Designated Partner
almost 9 years ago
Arvind Sudhakar Karpe
Arvind Sudhakar Karpe
Director
over 13 years ago

Past Directors

Sadanand Champakrao Manekar
Sadanand Champakrao Manekar
Director
over 13 years ago

Registered Trademarks

Oxiona Oxiona Solutions India

[Class : 37] Services Of All Inclusive Of Building Construction; Repair; Installation Services

Oxiona Conservation Redefined Oxiona Solutions India

[Class : 35] Services Of All Inclusive Of Advertising, Promotional Activity, Admin, Business Management, Business Research, Data Search In Computer Files , Computer Databases, Publicity Texts, Publication Of Publicity Texts, Marketing

Oxiona Oxiona Solutions India

[Class : 11] Manufacture And Trade Of All Inclusive Of Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Dying Ventilating, Water Supply And Sanitary Purposes
View +5 more Brands for Oxiona Energy Solutions (India) Private Limited.

Documents

Form MGT-7-29122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019
List of share holders, debenture holders;-02022019
Form AOC-4-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Acknowledgement received from company-15022017
Evidence of cessation;-15022017
Form DIR-12-15022017_signed
Notice of resignation filed with the company-15022017
Notice of resignation;-15022017
Proof of dispatch-15022017
Form DIR-11-15022017_signed
Optional Attachment-(1)-08022017
Letter of appointment;-08022017
Form DIR-12-08022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016