Company Information
CIN
Status
Date of Incorporation
31 July 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,470,100
Authorised Capital
1,500,000
Directors
Sukhbirsingh Jiwansingh Wadhwa
Director
over 2 years ago
over 2 years ago
Soomankaur Sukhbirsingh Wadhwa
Director
over 32 years ago
over 32 years ago
Past Directors
Inderpreet Singh Wadhwa
Additional Director
almost 6 years ago
almost 6 years ago
Brijmohan Sukhbirsingh Wadhwa
Additional Director
over 10 years ago
over 10 years ago
Charges
10 May 2013
Kotak Mahindra Bank Limited
4 Crore
22 January 2009
Punjab National Bank
42 Lak
05 June 2009
Punjab National Bank
60 Lak
01 January 2011
Punjab National Bank
1 Crore
10 May 2013
Others
0
01 January 2011
Punjab National Bank
0
22 January 2009
Punjab National Bank
0
05 June 2009
Punjab National Bank
0
10 May 2013
Others
0
01 January 2011
Punjab National Bank
0
22 January 2009
Punjab National Bank
0
05 June 2009
Punjab National Bank
0
Documents
Form DPT-3-03042021_signed
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-22092020
Optional Attachment-(1)-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form DIR-12-22012020_signed
Interest in other entities;-22012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form CHG-1-10122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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
Instrument(s) of creation or modification of charge;-30112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191130
Form DPT-3-22112019-signed
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-22112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191122
Form DPT-3-21112019-signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form MGT-7-27122018_signed
