Company Information
CIN
Status
Date of Incorporation
26 April 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,150,000
Authorised Capital
20,000,000
Directors
Anurag Wadhwa
Director
about 2 years ago
about 2 years ago
Stuti Shelat
Director/Designated Partner
about 7 years ago
about 7 years ago
Anand Wadhwa
Director
over 19 years ago
over 19 years ago
Past Directors
Annu Wadhwa
Additional Director
about 14 years ago
about 14 years ago
Tanmay Shelat
Additional Director
about 14 years ago
about 14 years ago
Mahendra Kumar Wadhwa
Director
over 19 years ago
over 19 years ago
Sachin Shelat
Director
over 19 years ago
over 19 years ago
Charges
28 May 2019
Tata Capital Financial Services Limited
3 Crore
26 November 2015
State Bank Of India
4 Crore
01 June 2013
Axis Bank Limited
1 Crore
28 March 2012
State Bank Of India
7 Lak
07 September 2010
Hdfc Bank Limited
9 Crore
28 March 2008
The Hongkong And Sanghai Banking Corporation
2 Crore
07 August 2006
Union Bank Of India
2 Crore
07 September 2010
Hdfc Bank Limited
0
26 November 2015
Others
0
28 May 2019
Tata Capital Financial Services Limited
0
28 March 2012
State Bank Of India
0
01 June 2013
Axis Bank Limited
0
28 March 2008
The Hongkong And Sanghai Banking Corporation
0
07 August 2006
Union Bank Of India
0
07 September 2010
Hdfc Bank Limited
0
26 November 2015
Others
0
28 May 2019
Tata Capital Financial Services Limited
0
28 March 2012
State Bank Of India
0
01 June 2013
Axis Bank Limited
0
28 March 2008
The Hongkong And Sanghai Banking Corporation
0
07 August 2006
Union Bank Of India
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122019
Form AOC-4(XBRL)-14122019_signed
Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Copy of written consent given by auditor-10122019
Copy of the intimation sent by company-10122019
Copy of resolution passed by the company-10122019
Optional Attachment-(1)-24062019
Instrument(s) of creation or modification of charge;-24062019
Form CHG-1-24062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190624
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Form AOC-4(XBRL)-12032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09032019
Form DIR-12-13022019_signed
Form DIR-12-06022019_signed
Evidence of cessation;-06022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Form ADT-1-02012019_signed
Copy of MGT-8-02012019
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
Copy of written consent given by auditor-26122018
Copy of resolution passed by the company-26122018
Copy of the intimation sent by company-26122018
Form CHG-1-08102018_signed
