Company Information
CIN
Status
Date of Incorporation
13 August 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ayush Saxena
Director/Designated Partner
over 15 years ago
over 15 years ago
Anjana Saxena
Director
over 22 years ago
over 22 years ago
Charges
28 January 2012
Punjab National Bank
25 Lak
05 September 2005
State Bank Of India
6 Lak
05 September 2005
State Bank Of India
0
28 January 2012
Punjab National Bank
0
05 September 2005
State Bank Of India
0
28 January 2012
Punjab National Bank
0
05 September 2005
State Bank Of India
0
28 January 2012
Punjab National Bank
0
Documents
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
List of share holders, debenture holders;-29042018
Optional Attachment-(2)-29042018
Optional Attachment-(1)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
Form ADT-1-11042017_signed
Optional Attachment-(2)-11042017
Optional Attachment-(1)-11042017
List of share holders, debenture holders;-11042017
Directors report as per section 134(3)-11042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042017
Copy of the intimation sent by company-11042017
Copy of resolution passed by the company-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Copy of written consent given by auditor-11042017
Form MGT-7-11042017_signed
Form AOC-4-11042017_signed
FormSchV-110215 for the FY ending on-310314.OCT
Form MGT-14-070215.OCT
Form ADT-1-080215.OCT
Form23AC-310115 for the FY ending on-310314.OCT
