Company Information

CIN
Status
Date of Incorporation
01 November 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Sunit Madan
Sunit Madan
Director/Designated Partner
almost 2 years ago
Bhagwandas Lulla
Bhagwandas Lulla
Director
over 2 years ago
Umesh Lalwani
Umesh Lalwani
Director/Designated Partner
over 2 years ago
Lata Lalwani
Lata Lalwani
Director
about 23 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200303
Form MGT-14-18022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Altered articles of association-17022020
Altered memorandum of association-17022020
Altered articles of association-04022020
Altered memorandum of association-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Form AOC-4-30122019_signed
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form INC-22-22112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112019
Copy of board resolution authorizing giving of notice-22112019
Copies of the utility bills as mentioned above (not older than two months)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-22072019_signed
Copy of the intimation sent by company-22072019