Company Information

CIN
Status
Date of Incorporation
07 February 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Omprakash Wadhwani
Omprakash Wadhwani
Director/Designated Partner
over 2 years ago
Kishore Wadhwani
Kishore Wadhwani
Director/Designated Partner
over 2 years ago
Tarun Khade
Tarun Khade
Director/Designated Partner
over 2 years ago
Nitesh Wadhwani
Nitesh Wadhwani
Director/Designated Partner
almost 3 years ago
Lokendra Panwar
Lokendra Panwar
Director
almost 20 years ago

Documents

Optional Attachment-(1)-26112020
Interest in other entities;-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form DIR-12-26112020_signed
Supplementary or Test audit report under section 143-27102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102019
Statement of Subsidiaries as per section 129 - Form AOC-1-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
List of share holders, debenture holders;-27102019
Directors report as per section 134(3)-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Form AOC - 4 CFS-27102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-17072019-signed
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Statement of Subsidiaries as per section 129 - Form AOC-1-21112018
Supplementary or Test audit report under section 143-21112018
Directors report as per section 134(3)-21112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112018
Form AOC-4-21112018_signed
Form AOC - 4 CFS-21112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018 marked as defective by Registrar on 20-11-2018