Company Information

CIN
Status
Date of Incorporation
14 November 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
914,200
Authorised Capital
1,000,000

Directors

Sanjay Saxena
Sanjay Saxena
Director
over 2 years ago
Anjna Saxena
Anjna Saxena
Director
about 14 years ago

Charges

23 Lak
08 September 2008
Punjab National Bank
23 Lak
08 September 2008
Punjab National Bank
0
08 September 2008
Punjab National Bank
0
08 September 2008
Punjab National Bank
0
08 September 2008
Punjab National Bank
0
08 September 2008
Punjab National Bank
0

Documents

Form DPT-3-25112019-signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form INC-22-13082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082019
Copies of the utility bills as mentioned above (not older than two months)-13082019
Copy of board resolution authorizing giving of notice-13082019
Optional Attachment-(1)-13082019
Form ADT-1-04052019_signed
Optional Attachment-(2)-04052019
Copy of the intimation sent by company-04052019
Copy of written consent given by auditor-04052019
Optional Attachment-(1)-04052019
Form MGT-14-16042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190416
Optional Attachment-(2)-13042019
Altered articles of association-13042019
Altered memorandum of association-13042019
Optional Attachment-(1)-13042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Altered articles of association-06042019
Optional Attachment-(1)-06042019