Company Information
CIN
Status
Date of Incorporation
16 February 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,559,000
Authorised Capital
8,000,000
Directors
Anurag Wadhwa
Director
about 2 years ago
about 2 years ago
Anushk Wadhwa
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Anand Wadhwa
Director
almost 26 years ago
almost 26 years ago
Past Directors
Annu Wadhwa
Additional Director
almost 14 years ago
almost 14 years ago
Mahendra Kumar Wadhwa
Director
almost 26 years ago
almost 26 years ago
Charges
17 October 2011
Hdfc Bank Limited
3 Crore
06 September 2010
Hdfc Bank Limited
3 Crore
26 June 2007
Union Bank Of India
14 Crore
07 February 2005
Union Bank Of India
90 Lak
19 February 2004
Union Bank Of India
40 Lak
13 January 2002
Union Bank Of India
1 Crore
06 July 2009
Kotak Mahindra Prime Limited
2 Crore
07 February 2005
Union Bank Of India
0
19 February 2004
Union Bank Of India
0
17 October 2011
Hdfc Bank Limited
0
13 January 2002
Union Bank Of India
0
26 June 2007
Union Bank Of India
0
06 July 2009
Kotak Mahindra Prime Limited
0
06 September 2010
Hdfc Bank Limited
0
07 February 2005
Union Bank Of India
0
19 February 2004
Union Bank Of India
0
17 October 2011
Hdfc Bank Limited
0
13 January 2002
Union Bank Of India
0
26 June 2007
Union Bank Of India
0
06 July 2009
Kotak Mahindra Prime Limited
0
06 September 2010
Hdfc Bank Limited
0
07 February 2005
Union Bank Of India
0
19 February 2004
Union Bank Of India
0
17 October 2011
Hdfc Bank Limited
0
13 January 2002
Union Bank Of India
0
26 June 2007
Union Bank Of India
0
06 July 2009
Kotak Mahindra Prime Limited
0
06 September 2010
Hdfc Bank Limited
0
07 February 2005
Union Bank Of India
0
19 February 2004
Union Bank Of India
0
17 October 2011
Hdfc Bank Limited
0
13 January 2002
Union Bank Of India
0
26 June 2007
Union Bank Of India
0
06 July 2009
Kotak Mahindra Prime Limited
0
06 September 2010
Hdfc Bank Limited
0
07 February 2005
Union Bank Of India
0
19 February 2004
Union Bank Of India
0
17 October 2011
Hdfc Bank Limited
0
13 January 2002
Union Bank Of India
0
26 June 2007
Union Bank Of India
0
06 July 2009
Kotak Mahindra Prime Limited
0
06 September 2010
Hdfc Bank Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-09122020_signed
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(1)-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Form ADT-1-10122019_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 resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of MGT-8-30112019
List of share holders, debenture holders;-30112019
Copy of the intimation sent by company-30112019
Form INC-22-21062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form AOC-4-19012019_signed
Form ADT-1-02012019_signed
Directors report as per section 134(3)-02012019
Secretarial Audit Report-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Copy of the intimation sent by company-02012019
Form MGT-7-02012019_signed
