Company Information

CIN
Status
Date of Incorporation
22 September 2011
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
Dilip Wadhwani
Director/Designated Partner
almost 3 years ago
Ajay Wadhwani
Ajay Wadhwani
Director/Designated Partner
almost 3 years ago
Ekta Wadhwani
Ekta Wadhwani
Director/Designated Partner
almost 3 years ago
Ritu Wadhwani
Ritu Wadhwani
Director/Designated Partner
over 8 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_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
Form DPT-3-25112019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-21092019
Form DIR-12-28062019_signed
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Optional Attachment-(2)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-12112017
Optional Attachment-(1)-12112017
Directors report as per section 134(3)-12112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Form MGT-7-12112017_signed
Form AOC-4-12112017_signed
Optional Attachment-(1)-27102017
Form DIR-12-27102017_signed
Letter of appointment;-23092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092017