Company Information

CIN
Status
Date of Incorporation
22 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
880,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Asit Saksena
Asit Saksena
Director
over 1 year ago
Ritu Saksena
Ritu Saksena
Director
over 1 year ago

Documents

List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form DPT-3-27062019
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Form MGT-14-20062016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160620
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062016
Altered articles of association-17062016
Altered memorandum of association-17062016
Form INC-22-041215.OCT
Optional Attachment 1-031215.PDF
Form AOC-4-221115.OCT
Form MGT-7-231115.OCT