Company Information

CIN
Status
Date of Incorporation
27 July 2012
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

Past Directors

Manish Lalwani
Manish Lalwani
Director
over 11 years ago
Ankur Jain
Ankur Jain
Additional Director
over 11 years ago
Abhinav Lalwani
Abhinav Lalwani
Director
over 13 years ago
Abhishek Lalwani
Abhishek Lalwani
Director
over 13 years ago

Charges

8 Crore
09 June 2014
Syndicate Bank
8 Crore
09 June 2014
Syndicate Bank
0
09 June 2014
Syndicate Bank
0
09 June 2014
Syndicate Bank
0

Documents

List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form CHG-1-23072018_signed
Instrument(s) of creation or modification of charge;-23072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180723
Form AOC-4-08122017_signed
Form MGT-14-07122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Optional Attachment-(1)-06122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Form MGT-14-23032017_signed
Optional Attachment-(1)-23032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017
Form MGT-7-30112016_signed
Form AOC-4-29112016_signed
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016