Company Information
CIN
Status
Date of Incorporation
15 January 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Amit Anoop Saxena
Director/Designated Partner
over 2 years ago
over 2 years ago
Amal Saxena
Director/Designated Partner
about 8 years ago
about 8 years ago
Anoop Suraj Saxena
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Dilip Saxena
Director/Designated Partner
almost 39 years ago
almost 39 years ago
Charges
20 August 1998
Oreintal Bank Of Commerce
14 Lak
01 January 1991
Indian Bank
12 Lak
03 August 1989
Indian Bank
26 Thousand
11 August 1987
Indian Bank
2 Lak
11 August 1987
Indian Bank
2 Lak
20 August 1998
Oreintal Bank Of Commerce
0
11 August 1987
Indian Bank
0
01 January 1991
Indian Bank
0
11 August 1987
Indian Bank
0
03 August 1989
Indian Bank
0
20 August 1998
Oreintal Bank Of Commerce
0
11 August 1987
Indian Bank
0
01 January 1991
Indian Bank
0
11 August 1987
Indian Bank
0
03 August 1989
Indian Bank
0
20 August 1998
Oreintal Bank Of Commerce
0
11 August 1987
Indian Bank
0
01 January 1991
Indian Bank
0
11 August 1987
Indian Bank
0
03 August 1989
Indian Bank
0
Documents
Form DPT-3-20102020-signed
Form MSME FORM I-20072020_signed
Form DPT-3-13022020-signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-15072019-signed
Auditor?s certificate-21062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
Copy of written consent given by auditor-10062019
Form MSME FORM I-09062019_signed
Auditor?s certificate-27052019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
