Company Information

CIN
Status
Date of Incorporation
09 May 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjai Lalwani
Sanjai Lalwani
Director
over 22 years ago
Sakshi Lalwani
Sakshi Lalwani
Individual Promoter
over 22 years ago
Rajesh Lalwani
Rajesh Lalwani
Individual Promoter
over 22 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-14-01012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form AOC-4-26112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-13032018_signed
Form MGT-7-13032018_signed
Directors report as per section 134(3)-12032018
List of share holders, debenture holders;-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
List of share holders, debenture holders;-06122016
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
Form AOC-4-121215.OCT
Form MGT-7-031215.OCT
Form ADT-1-301115.OCT
Copy Of Financial Statements as per section 134-301115.PDF
Directors- report as per section 134-3--301115.PDF
FormSchV-201214 for the FY ending on-310314-Revised-1.OCT
Frm23ACA-201214 for the FY ending on-310314.OCT