Company Information

CIN
Status
Date of Incorporation
14 October 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
500,000

Directors

Mita Wadhwa
Mita Wadhwa
Director/Designated Partner
over 2 years ago
Shiv Wadhwa
Shiv Wadhwa
Director
over 2 years ago
Gelaram Wadhwa
Gelaram Wadhwa
Director
about 12 years ago

Charges

01 November 2023
Others
0
01 November 2023
Others
0
01 November 2023
Others
0

Documents

Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form ADT-1-19052019_signed
Optional Attachment-(4)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(3)-23042019
List of share holders, debenture holders;-11112018
Form MGT-7-11112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Directors report as per section 134(3)-15112017
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-16112016_signed