Company Information
CIN
Status
Date of Incorporation
02 January 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nitesh Wadhwani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sahil Wadhwani
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Droupadi Kalra
Director
about 16 years ago
about 16 years ago
Sanjay Kasliwal
Director
almost 23 years ago
almost 23 years ago
Charges
04 December 2017
Bank Of India
25 Lak
14 October 2016
Bank Of India
12 Lak
17 October 2015
Bank Of India
15 Lak
02 June 2016
Bank Of India
13 Lak
02 June 2016
Bank Of India
0
14 October 2016
Bank Of India
0
04 December 2017
Bank Of India
0
17 October 2015
Bank Of India
0
02 June 2016
Bank Of India
0
14 October 2016
Bank Of India
0
04 December 2017
Bank Of India
0
17 October 2015
Bank Of India
0
02 June 2016
Bank Of India
0
14 October 2016
Bank Of India
0
04 December 2017
Bank Of India
0
17 October 2015
Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Form DIR-12-21122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Optional Attachment-(2)-11092020
Notice of resignation filed with the company-11092020
Optional Attachment-(1)-11092020
Notice of resignation;-11092020
Proof of dispatch-11092020
Acknowledgement received from company-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Evidence of cessation;-11092020
Form DIR-11-11092020_signed
Form DIR-12-11092020_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form CHG-4-19092019_signed
Letter of the charge holder stating that the amount has been satisfied-19092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190919
Form DPT-3-17072019-signed
