Company Information

CIN
Status
Date of Incorporation
03 May 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
over 15 years ago

Past Directors

Ajit Lalwani Jain
Ajit Lalwani Jain
Additional Director
almost 6 years ago
Sangeeta Jain
Sangeeta Jain
Director
over 19 years ago

Documents

Form DPT-3-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Acknowledgement received from company-06022020
Form DIR-11-06022020_signed
Form DIR-12-06022020_signed
Interest in other entities;-06022020
Notice of resignation filed with the company-06022020
Notice of resignation;-06022020
Proof of dispatch-06022020
Optional Attachment-(3)-06022020
Optional Attachment-(2)-06022020
Optional Attachment-(1)-06022020
Evidence of cessation;-06022020
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
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
List of share holders, debenture holders;-23112019
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 written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed