Company Information

CIN
Status
Date of Incorporation
21 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,200
Authorised Capital
1,000,000

Directors

Vidya Jai Saxena
Vidya Jai Saxena
Director/Designated Partner
over 2 years ago
Jai Shankar Saxena
Jai Shankar Saxena
Director/Designated Partner
over 2 years ago
Ranjeet Rajan Narvekar
Ranjeet Rajan Narvekar
Director/Designated Partner
over 2 years ago
Nivedita Jai Saxena
Nivedita Jai Saxena
Director/Designated Partner
over 6 years ago

Charges

2 Crore
08 June 2007
Corporation Bank
65 Lak
08 June 2007
Corporation Bank
1 Crore
20 May 1997
The Malad Sahakari Bank Ltd.
34 Lak
08 June 2007
Corporation Bank
0
20 May 1997
The Malad Sahakari Bank Ltd.
0
08 June 2007
Corporation Bank
0
08 June 2007
Corporation Bank
0
20 May 1997
The Malad Sahakari Bank Ltd.
0
08 June 2007
Corporation Bank
0

Documents

List of share holders, debenture holders;-15102019
Optional Attachment-(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(4)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(1)-12062019
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-27022018_signed
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
Copy of written consent given by auditor-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Optional Attachment-(2)-26022018
Directors report as per section 134(3)-26022018
Copy of resolution passed by the company-26022018
Copy of the intimation sent by company-26022018
Optional Attachment-(1)-26022018