Company Information

CIN
Status
Date of Incorporation
22 December 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,790,410
Authorised Capital
20,000,000

Directors

Amit Harish Lalwani
Amit Harish Lalwani
Director/Designated Partner
over 2 years ago
Madhuri Harish Lalwani
Madhuri Harish Lalwani
Director/Designated Partner
almost 16 years ago
Sheela Naraindas Lalwani
Sheela Naraindas Lalwani
Director/Designated Partner
almost 30 years ago
Naraindas Hassomal Lalwani
Naraindas Hassomal Lalwani
Director/Designated Partner
almost 30 years ago

Past Directors

Harish Narayandas Lalwani
Harish Narayandas Lalwani
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DIR-12-12112018_signed
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-11112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112018
Directors report as per section 134(3)-11112018
Form PAS-3-19062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062018
Copy of Board or Shareholders? resolution-13062018
Form ADT-1-16112017_signed
Copy of resolution passed by the company-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of written consent given by auditor-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Copy of the intimation sent by company-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Form DIR-12-03082017_signed
Letter of appointment;-03082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017
Form PAS-3-19042017_signed
Copy of Board or Shareholders? resolution-19042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19042017
Form ADT-1-21092016_signed