Company Information

CIN
Status
Date of Incorporation
13 June 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,539,500
Authorised Capital
2,500,000

Directors

Ajit Lalwani Jain
Ajit Lalwani Jain
Director
over 2 years ago
Amit Lalwani
Amit Lalwani
Director
over 15 years ago

Past Directors

Ratanlal Jain
Ratanlal Jain
Director
about 12 years ago
Nitu Lalwani
Nitu Lalwani
Additional Director
over 16 years ago

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-06022020
Form DIR-12-06022020_signed
Notice of resignation;-06022020
Optional Attachment-(2)-06022020
Acknowledgement received from company-06022020
Evidence of cessation;-06022020
Proof of dispatch-06022020
Notice of resignation filed with the company-06022020
Form DIR-11-06022020_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
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 INC-22-14062019_signed
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(2)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form ADT-1-26052019_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019