Company Information

CIN
Status
Date of Incorporation
03 May 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,652,000
Authorised Capital
5,000,000

Directors

Reena Saigal
Reena Saigal
Director/Designated Partner
about 2 years ago
Ajitesh Saigal
Ajitesh Saigal
Director/Designated Partner
about 2 years ago
Avishkar Saigal
Avishkar Saigal
Director
over 18 years ago
Shukla Aditya
Shukla Aditya
Director
over 18 years ago

Past Directors

Anoopkumar Saigal
Anoopkumar Saigal
Director
over 18 years ago

Documents

Form MGT-14-26022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200226
Optional Attachment-(1)-14022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Altered memorandum of association-14022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-28112019-signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Auditor?s certificate-16102019
Form DIR-12-05082019_signed
Evidence of cessation;-03082019
Form DIR-12-04072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Optional Attachment-(1)-02072019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Directors report as per section 134(3)-19012019
List of share holders, debenture holders;-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form INC-22-08012019_signed
Optional Attachment-(1)-08012019
Copy of board resolution authorizing giving of notice-08012019
Copies of the utility bills as mentioned above (not older than two months)-08012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012019