Company Information

CIN
Status
Date of Incorporation
23 July 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
100,000

Directors

Apeksha Saxena
Apeksha Saxena
Director/Designated Partner
almost 5 years ago
Marutinandan .
Marutinandan .
Director
over 12 years ago

Past Directors

Vijay Anand Saxena
Vijay Anand Saxena
Director
over 12 years ago

Documents

Form ADT-1-22122020_signed
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Optional Attachment-(1)-22122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-230216.OCT
Form MGT-7-220216.OCT
-010115.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form23AC-301214 for the FY ending on-310314.OCT
Form MGT-14-311214.OCT
Copy of resolution-301214.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Acknowledgement of Stamp Duty MoA payment-230713.PDF
Acknowledgement of Stamp Duty AoA payment-230713.PDF
Certificate of Incorporation-230713.PDF
Certificate of Incorporation-230713.PDF
Optional Attachment 1-220713.PDF