Company Information

CIN
Status
Date of Incorporation
17 June 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Omprakash Wadhwani
Omprakash Wadhwani
Director/Designated Partner
over 2 years ago
Kishore Wadhwani
Kishore Wadhwani
Director/Designated Partner
over 2 years ago
Nitesh Wadhwani
Nitesh Wadhwani
Director/Designated Partner
almost 3 years ago

Past Directors

Paul Biji
Paul Biji
Director
over 19 years ago

Documents

Form DPT-3-26122020_signed
Form DIR-12-26112020_signed
Optional Attachment-(1)-26112020
Interest in other entities;-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-17072019-signed
Auditor?s certificate-26062019
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
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form DIR-12-27022017-signed
Optional Attachment-(3)-24022017
Optional Attachment-(1)-24022017
Evidence of cessation;-24022017