Company Information

CIN
Status
Date of Incorporation
08 August 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,193,350
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunal Navin Saxena
Kunal Navin Saxena
Director/Designated Partner
over 1 year ago
Navin Satyapal Saxena
Navin Satyapal Saxena
Director/Designated Partner
over 10 years ago

Past Directors

Jaishankar .
Jaishankar .
Director
over 10 years ago

Charges

12 Crore
15 September 2015
Small Industries Development Bank Of India
12 Crore
15 September 2015
Small Industries Development Bank Of India
0
15 September 2015
Small Industries Development Bank Of India
0

Documents

Form DPT-3-26022021_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form AOC-4(XBRL)-19112019_signed
Form DPT-3-09072019
Form MGT-14-22062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019
Optional Attachment-(1)-22062019
Form DIR-12-22062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112018
Form AOC-4(XBRL)-16112018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180726
Form MGT-14-12072018-signed
Optional Attachment-(2)-07072018
Optional Attachment-(1)-07072018
Altered articles of association-07072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072018
Altered memorandum of association-07072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018
Altered articles of association-23062018
Altered memorandum of association-23062018
Optional Attachment-(1)-23062018
Evidence of cessation;-26032018
Form DIR-12-26032018_signed
Notice of resignation;-26032018
Form AOC-4(XBRL)-26112017_signed