Company Information

CIN
Status
Date of Incorporation
01 March 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amit Lalwani
Amit Lalwani
Director
almost 6 years ago
Nitu Lalwani
Nitu Lalwani
Director
over 15 years ago

Past Directors

Sangeeta Jain
Sangeeta Jain
Director
almost 20 years ago

Documents

Form DPT-3-04042021_signed
Proof of dispatch-06022020
Optional Attachment-(2)-06022020
Optional Attachment-(1)-06022020
Notice of resignation;-06022020
Notice of resignation filed with the company-06022020
Interest in other entities;-06022020
Form DIR-11-06022020_signed
Evidence of cessation;-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Acknowledgement received from company-06022020
Optional Attachment-(3)-06022020
Form DIR-12-06022020_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
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
List of share holders, debenture holders;-19112019
Form ADT-1-24102019_signed
Optional Attachment-(1)-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-09082019-signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed