Company Information
CIN
Status
Date of Incorporation
20 March 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dilip Wadhwani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Wadhwani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ekta Wadhwani
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Ritu Wadhwani
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 6] Aluminium Partition Panel, Aluminium Composite Panel, Aluminium Profile And Common Metals And Their Alloys Included In Class 06.
Charges
05 March 2016
Allahabad Bank
2 Crore
17 October 2019
Icici Bank Limited
4 Crore
17 October 2019
Icici Bank Limited
10 Lak
08 February 2022
Icici Bank Limited
49 Lak
08 February 2022
Others
0
17 October 2019
Others
0
17 October 2019
Others
0
05 March 2016
Allahabad Bank
0
08 February 2022
Others
0
17 October 2019
Others
0
17 October 2019
Others
0
05 March 2016
Allahabad Bank
0
08 February 2022
Others
0
17 October 2019
Others
0
17 October 2019
Others
0
05 March 2016
Allahabad Bank
0
Documents
Instrument(s) of creation or modification of charge;-12122019
Form CHG-1-12122019_signed
Optional Attachment-(1)-12122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191212
Form MGT-7-12122019_signed
Form AOC-4-11122019_signed
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-06122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191206
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
List of share holders, debenture holders;-03122019
Form DPT-3-14112019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-26062019_signed
Form DIR-12-22062019_signed
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(4)-15062019
Optional Attachment-(3)-15062019
Form MSME FORM I-30052019_signed
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
