Company Information

CIN
Status
Date of Incorporation
18 December 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,572,000
Authorised Capital
8,000,000

Directors

Priyanka Wadhwa
Priyanka Wadhwa
Director/Designated Partner
over 2 years ago
Alka Wadhwa
Alka Wadhwa
Director/Designated Partner
over 2 years ago
Krishan Kumar Wadhwa
Krishan Kumar Wadhwa
Director/Designated Partner
almost 36 years ago

Past Directors

Sanmeet Anil Patil
Sanmeet Anil Patil
Director
about 13 years ago
Nidhi Wadhwa
Nidhi Wadhwa
Director
over 17 years ago

Charges

45 Lak
23 March 1994
State Bank Of India
45 Lak
28 March 2008
Axis Bank
66 Lak
07 October 2008
Bank Of Baroda
1 Crore
03 March 2001
Bank Of Baroda
85 Lak
20 March 2013
Bank Of Baroda
87 Lak
24 September 2007
Bank Of Baroda
2 Crore
24 September 2007
Bank Of Baroda
0
03 March 2001
Bank Of Baroda
0
20 March 2013
Bank Of Baroda
0
23 March 1994
State Bank Of India
0
28 March 2008
Axis Bank
0
07 October 2008
Bank Of Baroda
0
24 September 2007
Bank Of Baroda
0
03 March 2001
Bank Of Baroda
0
20 March 2013
Bank Of Baroda
0
23 March 1994
State Bank Of India
0
28 March 2008
Axis Bank
0
07 October 2008
Bank Of Baroda
0
24 September 2007
Bank Of Baroda
0
03 March 2001
Bank Of Baroda
0
20 March 2013
Bank Of Baroda
0
23 March 1994
State Bank Of India
0
28 March 2008
Axis Bank
0
07 October 2008
Bank Of Baroda
0
24 September 2007
Bank Of Baroda
0
03 March 2001
Bank Of Baroda
0
20 March 2013
Bank Of Baroda
0
23 March 1994
State Bank Of India
0
28 March 2008
Axis Bank
0
07 October 2008
Bank Of Baroda
0

Documents

Form PAS-6-31032021_signed
Form PAS-6-29122020
Form DPT-3-29092020-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-16102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-29082019_signed
Copy of the intimation sent by company-28082019
Copy of written consent given by auditor-28082019
Copy of resolution passed by the company-28082019
Form ADT-3-08082019_signed
Resignation letter-06082019
Form BEN - 2-01082019_signed
Declaration under section 90-30072019
Form DPT-3-30062019
Form DPT-3-30062019
Form DIR-12-15032019_signed
Form DIR-11-15032019_signed
Acknowledgement received from company-15032019
Notice of resignation filed with the company-15032019
Evidence of cessation;-15032019
Proof of dispatch-15032019
Optional Attachment-(1)-15032019
Notice of resignation;-15032019