Company Information

CIN
Status
Date of Incorporation
29 November 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

Alok Kumar Saxena
Alok Kumar Saxena
Director/Designated Partner
almost 2 years ago
Nupur Saxena
Nupur Saxena
Director
almost 2 years ago
Navanee Saxena
Navanee Saxena
Director
over 2 years ago
Aadhaar Saxena
Aadhaar Saxena
Director
almost 7 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Form DPT-3-02122019-signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-08012019
Form DIR-12-08012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Optional Attachment-(2)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12062017
Form 23AC-12062017_signed
Directors report as per section 134(3)-07062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Form AOC-4-07062017_signed
Form ADT-1-06062017_signed
Copy of resolution passed by the company-06062017
Copy of the intimation sent by company-06062017
Copy of written consent given by auditor-06062017