Company Information

CIN
Status
Date of Incorporation
26 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Asit Saksena
Asit Saksena
Director
over 2 years ago

Past Directors

Maegha Saksena
Maegha Saksena
Additional Director
almost 10 years ago
Ritu Saksena
Ritu Saksena
Additional Director
over 16 years ago
Sanjeev Kulbir Buckshee
Sanjeev Kulbir Buckshee
Director
almost 19 years ago

Documents

Form DPT-3-22102020-signed
Form DPT-3-21092020-signed
Optional Attachment-(1)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Form AOC-4-26102016_signed
Form MGT-7-20102016_signed
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form DIR-12-10102016_signed
Optional Attachment-(1)-10102016
Form DIR-12-070116.OCT
Declaration of the appointee Director- in Form DIR-2-050116.PDF