Company Information

CIN
Status
Date of Incorporation
04 February 1985
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Anamika Kishore Lalwani
Anamika Kishore Lalwani
Director/Designated Partner
over 16 years ago
Kishore Naraindas Lalwani
Kishore Naraindas Lalwani
Director/Designated Partner
over 16 years ago

Past Directors

Harish Narayandas Lalwani
Harish Narayandas Lalwani
Director
almost 41 years ago
Sheela Naraindas Lalwani
Sheela Naraindas Lalwani
Director
almost 41 years ago
Naraindas Hassomal Lalwani
Naraindas Hassomal Lalwani
Managing Director
almost 41 years ago

Documents

List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Directors report as per section 134(3)-17092019
List of share holders, debenture holders;-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
List of share holders, debenture holders;-03072018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Form ADT-1-06102017_signed
List of share holders, debenture holders;-12092017
Copy of written consent given by auditor-12092017
Copy of the intimation sent by company-12092017
Directors report as per section 134(3)-12092017
Copy of resolution passed by the company-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Form MGT-7-12092017_signed
Form AOC-4-12092017_signed
Form ADT-1-12072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072016
Copy of the intimation sent by company-12072016
List of share holders, debenture holders;-12072016
Directors report as per section 134(3)-12072016
Form MGT-7-12072016_signed