Company Information
CIN
Status
Date of Incorporation
10 January 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,382,500
Authorised Capital
11,000,000
Directors
Shamsher Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Rahul Datre
Director
over 6 years ago
over 6 years ago
Past Directors
Monish Wadhwani
Director
over 7 years ago
over 7 years ago
Ajeet Kataria
Director
almost 8 years ago
almost 8 years ago
Ravi Wadhwani
Additional Director
almost 8 years ago
almost 8 years ago
Ritesh Chugh
Additional Director
almost 8 years ago
almost 8 years ago
Vinita Wadhwani
Additional Director
almost 8 years ago
almost 8 years ago
Tanvi Jain
Additional Director
over 10 years ago
over 10 years ago
Hans Raj Chaplot
Additional Director
over 10 years ago
over 10 years ago
Prakash Chand Takhtani
Director
about 19 years ago
about 19 years ago
Reva Chand Takhtani
Director
over 22 years ago
over 22 years ago
Charges
26 March 1999
The Federal Bank Ltd.
50 Lak
03 March 1998
The Federal Bank Ltd.
50 Lak
26 March 1999
The Federal Bank Ltd.
0
03 March 1998
The Federal Bank Ltd.
0
26 March 1999
The Federal Bank Ltd.
0
03 March 1998
The Federal Bank Ltd.
0
26 March 1999
The Federal Bank Ltd.
0
03 March 1998
The Federal Bank Ltd.
0
26 March 1999
The Federal Bank Ltd.
0
03 March 1998
The Federal Bank Ltd.
0
Documents
Optional Attachment-(1)-13012020
Notice of resignation;-13012020
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191015
Form MGT-14-30092019-signed
Altered memorandum of association-25092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Optional Attachment-(1)-25092019
Altered articles of association-25092019
Form DIR-12-26082019_signed
Optional Attachment-(3)-24082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Optional Attachment-(4)-24082019
Optional Attachment-(5)-24082019
Optional Attachment-(2)-24082019
Optional Attachment-(1)-24082019
Form DIR-12-24072019_signed
Optional Attachment-(3)-23072019
Optional Attachment-(1)-23072019
Optional Attachment-(2)-23072019
Optional Attachment-(4)-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Form DPT-3-21122018-signed
Form MGT-7-19122018_signed
