Company Information
CIN
Status
Date of Incorporation
28 September 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
61,667,000
Authorised Capital
65,000,000
Directors
Jay Wadhwani
Director
over 2 years ago
over 2 years ago
Rajendra Kumar Sahu
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Mukul Wadhwani
Director
about 10 years ago
about 10 years ago
Vishnu Sharma
Director
about 15 years ago
about 15 years ago
Past Directors
Sangeeta Devi Sahu
Director
about 15 years ago
about 15 years ago
Priti Wadhwani
Director
about 15 years ago
about 15 years ago
Charges
07 August 2013
Canara Bank
12 Crore
26 July 2011
Vijaya Bank
1 Crore
07 August 2013
Canara Bank
0
26 July 2011
Vijaya Bank
0
07 August 2013
Canara Bank
0
26 July 2011
Vijaya Bank
0
Documents
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-31102019-signed
Form ADT-1-30032019_signed
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Form CHG-1-20082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180817
Instrument(s) of creation or modification of charge;-13082018
Form MGT-7-02012018_signed
List of share holders, debenture holders;-30122017
Form AOC-4-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Optional Attachment-(1)-29122017
Directors report as per section 134(3)-29122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122017
Form GNL-2-14082017-signed
Optional Attachment-(1)-14082017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14082017
