Company Information
CIN
Status
Date of Incorporation
23 August 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,250,000
Authorised Capital
15,000,000
Directors
Ajit Lalwani Jain
Director
over 2 years ago
over 2 years ago
Amit Lalwani
Director
over 25 years ago
over 25 years ago
Past Directors
Sangeeta Jain
Additional Director
over 10 years ago
over 10 years ago
Charges
26 April 2004
Canara Bank
5 Crore
26 April 2004
Canara Bank
0
26 April 2004
Canara Bank
0
Documents
Form DPT-3-30122020
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Copy of the intimation sent by company-24102019
Form DPT-3-09082019-signed
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(2)-14062019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
