Company Information

CIN
Status
Date of Incorporation
25 June 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Kashish Saxena
Kashish Saxena
Director/Designated Partner
almost 3 years ago
Divyanshi Saxena
Divyanshi Saxena
Director
over 12 years ago

Past Directors

Alok Kumar Saxena
Alok Kumar Saxena
Director
over 12 years ago

Charges

35 Lak
26 December 2013
Axis Bank Limited
35 Lak
15 November 2023
Hdfc Bank Limited
0
26 December 2013
Axis Bank Limited
0
15 November 2023
Hdfc Bank Limited
0
26 December 2013
Axis Bank Limited
0
15 November 2023
Hdfc Bank Limited
0
26 December 2013
Axis Bank Limited
0

Documents

Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form SH-7-13052019-signed
Form MGT-14-11052019
Optional Attachment-(1)-11052019
Copy of the resolution for alteration of capital;-11052019
Optional Attachment-(2)-11052019
Altered memorandum of association-11052019
Altered memorandum of assciation;-11052019
Altered articles of association-11052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019
Altered memorandum of association-29042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Altered articles of association-29042019
Copy of the resolution for alteration of capital;-29042019
Optional Attachment-(1)-29042019
Altered memorandum of assciation;-29042019
Form ADT-1-05012019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of the intimation sent by company-29122018