Company Information

CIN
Status
Date of Incorporation
13 February 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rajesh Wadhwani
Rajesh Wadhwani
Director/Designated Partner
almost 3 years ago
Disha Wadhwani
Disha Wadhwani
Director
about 17 years ago

Past Directors

Viran Bai Wadhwani
Viran Bai Wadhwani
Director
over 20 years ago

Charges

16 Crore
10 August 2004
Indian Bank
15 Crore
22 February 1999
State Bank Of Travancore
50 Lak
02 September 1996
State Bank Of Travancore
15 Lak
01 July 1994
Punjab National Bank
28 Lak
07 September 1991
Punjab National Bank
7 Lak
12 November 1991
Punjab National Bank
4 Lak
01 July 1994
Punjab National Bank
3 Lak
30 August 2021
Indian Bank
65 Lak
09 June 2020
Indian Bank
1 Crore
21 May 2020
Indian Bank
50 Lak
09 June 2020
Indian Bank
0
30 August 2021
Indian Bank
0
14 December 2021
Indian Bank
0
10 August 2004
Indian Bank
0
21 May 2020
Indian Bank
0
01 July 1994
Punjab National Bank
0
01 July 1994
Punjab National Bank
0
07 September 1991
Punjab National Bank
0
12 November 1991
Punjab National Bank
0
02 September 1996
State Bank Of Travancore
0
22 February 1999
State Bank Of Travancore
0
09 June 2020
Indian Bank
0
30 August 2021
Indian Bank
0
14 December 2021
Indian Bank
0
10 August 2004
Indian Bank
0
21 May 2020
Indian Bank
0
01 July 1994
Punjab National Bank
0
01 July 1994
Punjab National Bank
0
07 September 1991
Punjab National Bank
0
12 November 1991
Punjab National Bank
0
02 September 1996
State Bank Of Travancore
0
22 February 1999
State Bank Of Travancore
0
09 June 2020
Indian Bank
0
30 August 2021
Indian Bank
0
14 December 2021
Indian Bank
0
10 August 2004
Indian Bank
0
21 May 2020
Indian Bank
0
01 July 1994
Punjab National Bank
0
01 July 1994
Punjab National Bank
0
07 September 1991
Punjab National Bank
0
12 November 1991
Punjab National Bank
0
02 September 1996
State Bank Of Travancore
0
22 February 1999
State Bank Of Travancore
0
09 June 2020
Indian Bank
0
30 August 2021
Indian Bank
0
14 December 2021
Indian Bank
0
10 August 2004
Indian Bank
0
21 May 2020
Indian Bank
0
01 July 1994
Punjab National Bank
0
01 July 1994
Punjab National Bank
0
07 September 1991
Punjab National Bank
0
12 November 1991
Punjab National Bank
0
02 September 1996
State Bank Of Travancore
0
22 February 1999
State Bank Of Travancore
0

Documents

Form CHG-4-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
Letter of the charge holder stating that the amount has been satisfied-01072020
Form CHG-1-01072020_signed
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form ADT-3-23032019_signed
Resignation letter-23032019
Form ADT-1-20032019_signed
Copy of the intimation sent by company-20032019
Copy of written consent given by auditor-20032019
Copy of resolution passed by the company-20032019
Directors report as per section 134(3)-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Form AOC-4-16022019_signed
Form MGT-7-16022019_signed
List of share holders, debenture holders;-15022019
Form PAS-3-17072018_signed
Optional Attachment-(1)-17072018
Copy of Board or Shareholders? resolution-17072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17072018
Optional Attachment-(2)-17072018
Form MGT-14-05062018-signed