Company Information

CIN
Status
Date of Incorporation
16 June 1981
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
210,000
Authorised Capital
500,000

Directors

Nain Sanjay Wadhwa
Nain Sanjay Wadhwa
Director/Designated Partner
over 2 years ago
Sanjay Shyam Wadhwa
Sanjay Shyam Wadhwa
Director/Designated Partner
almost 3 years ago

Charges

141 Crore
22 June 2013
State Bank Of India
70 Crore
29 June 2005
State Bank Of India
71 Crore
22 June 2013
State Bank Of India
0
29 June 2005
State Bank Of India
0
22 June 2013
State Bank Of India
0
29 June 2005
State Bank Of India
0

Documents

Form DPT-3-25042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-27062019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-13012018_signed
Form AOC-4-13012018_signed
Directors report as per section 134(3)-09012018
List of share holders, debenture holders;-09012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Optional Attachment-(1)-09062017
Instrument(s) of creation or modification of charge;-09062017
Form CHG-1-09062017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170609
Form AOC-4-07032017_signed
Form MGT-7-07032017_signed
List of share holders, debenture holders;-04032017
Directors report as per section 134(3)-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Form ADT-1-27022017_signed
Copy of written consent given by auditor-27022017
Copy of resolution passed by the company-27022017
Copy of the intimation sent by company-27022017
Form MGT-7-09012017_signed