Company Information

CIN
Status
Date of Incorporation
24 May 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

Shobha Lulla
Shobha Lulla
Director/Designated Partner
almost 6 years ago
Vandana Lulla
Vandana Lulla
Director
over 12 years ago

Past Directors

Sunita Sethi
Sunita Sethi
Director
almost 12 years ago
Sushil Kumar Lulla
Sushil Kumar Lulla
Director
over 12 years ago

Documents

Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Form AOC-4-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
Form DPT-3-09102020-signed
Form DIR-12-19122019_signed
Evidence of cessation;-18122019
Notice of resignation;-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Optional Attachment-(3)-18122019
Optional Attachment-(4)-18122019
Optional Attachment-(5)-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Form MGT-7-10072019_signed
List of share holders, debenture holders;-08072019
Form AOC-4-06072019_signed
Optional Attachment-(1)-02072019
Optional Attachment-(2)-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
Directors report as per section 134(3)-02072019
Form DPT-3-10062019-signed
Optional Attachment-(1)-07062019
Auditor?s certificate-07062019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
Optional Attachment-(1)-02042019