Company Information

CIN
Status
Date of Incorporation
08 April 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Kumar Wadhwani
Vijay Kumar Wadhwani
Director/Designated Partner
about 7 years ago
Deen Dayal Wadhwani
Deen Dayal Wadhwani
Director
over 20 years ago
Kishan Chand Wadhwani
Kishan Chand Wadhwani
Director/Designated Partner
over 20 years ago

Past Directors

Assan Wadhwani
Assan Wadhwani
Director
over 20 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form DPT-3-26062019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Form DIR-12-02112018_signed
Form AOC-4-02112018_signed
Notice of resignation;-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(3)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Notice of resignation;-12032018
Evidence of cessation;-12032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Optional Attachment-(1)-12032018
Optional Attachment-(2)-12032018
Optional Attachment-(3)-12032018
Optional Attachment-(5)-12032018
Optional Attachment-(4)-12032018
Form DIR-12-12032018_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017