Company Information

CIN
Status
Date of Incorporation
03 February 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Omprakash Wadhwani
Omprakash Wadhwani
Director/Designated Partner
over 2 years ago
Kishore Wadhwani
Kishore Wadhwani
Director/Designated Partner
over 2 years ago
Tarun Khade
Tarun Khade
Director/Designated Partner
over 2 years ago
Nitesh Wadhwani
Nitesh Wadhwani
Director/Designated Partner
almost 3 years ago
Vivek Lakshminath Mehrotra
Vivek Lakshminath Mehrotra
Director/Designated Partner
almost 3 years ago
Baboo Lal Jain
Baboo Lal Jain
Beneficial Owner
almost 6 years ago
Lakshmi Nath Mehrotra
Lakshmi Nath Mehrotra
Beneficial Owner
almost 6 years ago
Lokendra Panwar
Lokendra Panwar
Director
almost 20 years ago

Documents

Form DPT-3-27122020_signed
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
Form MGT-7-28102019_signed
List of share holders, debenture holders;-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-17072019-signed
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Directors report as per section 134(3)-10102016
Form MGT-7-10102016_signed
Form AOC-4-10102016_signed