Company Information
CIN
Status
Date of Incorporation
18 August 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,200,000
Directors
Bhisham Wadhwani
Director
over 15 years ago
over 15 years ago
Past Directors
Hema Karda
Additional Director
over 6 years ago
over 6 years ago
Chandradevi Karda
Additional Director
over 6 years ago
over 6 years ago
Jayesh Wadhwani .
Additional Director
over 7 years ago
over 7 years ago
Shrichand Karda
Director
over 15 years ago
over 15 years ago
Shyam Sunder Karda
Director
over 15 years ago
over 15 years ago
Charges
10 November 2016
Hdfc Bank Limited
7 Crore
19 November 2011
Ing Vysya Bank Limited
1 Crore
31 August 2010
Union Bank Of India
1 Crore
10 November 2016
Hdfc Bank Limited
0
19 November 2011
Ing Vysya Bank Limited
0
31 August 2010
Union Bank Of India
0
10 November 2016
Hdfc Bank Limited
0
19 November 2011
Ing Vysya Bank Limited
0
31 August 2010
Union Bank Of India
0
10 November 2016
Hdfc Bank Limited
0
19 November 2011
Ing Vysya Bank Limited
0
31 August 2010
Union Bank Of India
0
Documents
Form DPT-3-28122020-signed
Form DPT-3-19122020_signed
Instrument(s) of creation or modification of charge;-21112020
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Instrument(s) of creation or modification of charge;-18032020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form DIR-12-15122019_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
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191115
Instrument(s) of creation or modification of charge;-15112019
Form DIR-12-12062019_signed
Optional Attachment-(3)-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form CHG-1-19012019_signed
Instrument(s) of creation or modification of charge;-19012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190119
List of share holders, debenture holders;-19122018
