Company Information
CIN
Status
Date of Incorporation
13 May 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Akash Wadhwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Rama Wadhwani
Director
almost 23 years ago
almost 23 years ago
Krishan Kumar Wadhwani
Director
over 28 years ago
over 28 years ago
Past Directors
Aakansha Wadhwani
Additional Director
over 6 years ago
over 6 years ago
Rahul Wadhwani
Director
almost 12 years ago
almost 12 years ago
Daya Wanti
Director
over 28 years ago
over 28 years ago
Charges
25 March 1998
Central Bank Of India
4 Crore
25 March 1998
Central Bank Of India
21 Lak
25 March 1998
Central Bank Of India
21 Lak
23 March 1998
Central Bank Of India
21 Lak
21 October 1997
Central Bank Of India
14 Lak
04 February 2021
Hdfc Bank Limited
9 Lak
25 March 1998
Others
0
04 February 2021
Hdfc Bank Limited
0
25 March 1998
Central Bank Of India
0
21 October 1997
Central Bank Of India
0
25 March 1998
Central Bank Of India
0
23 March 1998
Central Bank Of India
0
25 March 1998
Others
0
04 February 2021
Hdfc Bank Limited
0
25 March 1998
Central Bank Of India
0
21 October 1997
Central Bank Of India
0
25 March 1998
Central Bank Of India
0
23 March 1998
Central Bank Of India
0
Documents
Form DPT-3-20042020-signed
Instrument(s) of creation or modification of charge;-16032020
Form CHG-1-16032020_signed
Optional Attachment-(1)-16032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
Form MGT-14-28022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Evidence of cessation;-28022020
Notice of resignation;-28022020
Form DIR-12-28022020_signed
Form AOC-4-14122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-03082019
Optional Attachment-(1)-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Form DIR-12-10052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Notice of resignation;-20082018
Form DIR-12-20082018_signed
Evidence of cessation;-20082018
Optional Attachment-(1)-20082018
Form MGT-7-07122017_signed
