Company Information

CIN
Status
Date of Incorporation
29 June 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,735,000
Authorised Capital
10,000,000

Directors

Raj Kumar Chopra
Raj Kumar Chopra
Director/Designated Partner
over 2 years ago
Anand Wadhwa
Anand Wadhwa
Director/Designated Partner
over 2 years ago
Manu Narang Wadhwa
Manu Narang Wadhwa
Director/Designated Partner
almost 5 years ago
Abhishek Nagpal
Abhishek Nagpal
Director/Designated Partner
over 5 years ago

Past Directors

Anurag Wadhwa
Anurag Wadhwa
Director
over 15 years ago
Mahendra Kumar Wadhwa
Mahendra Kumar Wadhwa
Managing Director
over 15 years ago

Charges

8 Crore
16 May 2016
Hdfc Bank Limited
50 Lak
28 June 2012
Volkswagen Finance Private Limited
2 Crore
08 October 2020
Kotak Mahindra Prime Limited
6 Crore
01 October 2021
State Bank Of India
7 Crore
01 October 2021
State Bank Of India
0
28 June 2012
Volkswagen Finance Private Limited
0
16 May 2016
Hdfc Bank Limited
0
08 October 2020
Others
0
01 October 2021
State Bank Of India
0
28 June 2012
Volkswagen Finance Private Limited
0
16 May 2016
Hdfc Bank Limited
0
08 October 2020
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form DIR-12-26122020_signed
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Form DIR-12-06062020_signed
Form ADT-1-15122019_signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-30112019
Copy of MGT-8-30112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form AOC-4-19012019_signed
Form ADT-1-17012019_signed
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Copy of the intimation sent by company-31122018
Form ADT-1-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Secretarial Audit Report-31122018