Company Information
CIN
Status
Date of Incorporation
22 November 1984
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Gurmukh Lalwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhakti Lalwani
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Mohini Devi Purswani
Director
about 8 years ago
about 8 years ago
Ghanashyam Kushavah
Director
over 11 years ago
over 11 years ago
Harsha Lalwani
Director
over 11 years ago
over 11 years ago
Rohit Chopra
Director
about 18 years ago
about 18 years ago
Ashok Kumar Chopra
Managing Director
about 41 years ago
about 41 years ago
Charges
11 November 1985
Central Bank Of India
2 Lak
11 November 1985
Central Bank Of India
2 Lak
11 November 1985
Central Bank Of India
0
11 November 1985
Central Bank Of India
0
11 November 1985
Central Bank Of India
0
11 November 1985
Central Bank Of India
0
11 November 1985
Central Bank Of India
0
11 November 1985
Central Bank Of India
0
Documents
Form MGT-14-29102020_signed
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Optional Attachment-(1)-29102020
Notice of resignation;-29102020
Optional Attachment-(1)-29102020
Form DIR-12-29102020_signed
Evidence of cessation;-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Form DPT-3-07102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-26112019-signed
Form DPT-3-14112019-signed
Form MGT-14-14062019_signed
Form INC-22-14062019_signed
Optional Attachment-(1)-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Form AOC-4-11122018_signed
