Company Information

CIN
Status
Date of Incorporation
26 September 1997
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Asit Saksena
Asit Saksena
Director
over 1 year ago

Past Directors

Maegha Saksena
Maegha Saksena
Additional Director
about 9 years ago
Ritu Saksena
Ritu Saksena
Additional Director
over 15 years ago
Sanjeev Kulbir Buckshee
Sanjeev Kulbir Buckshee
Director
almost 18 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