Company Information
CIN
Status
Date of Incorporation
28 August 1984
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sudhir Shankar Halwasiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Kamlesh Halwasiya
Director/Designated Partner
about 5 years ago
about 5 years ago
Dhruv Halwasiya
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
12 February 2014
Idbi Bank Limited
6 Crore
27 February 2008
Bank Of Baroda
6 Crore
08 February 2006
Bank Of Baroda
1 Crore
16 March 2022
Others
0
27 February 2008
Bank Of Baroda
0
12 February 2014
Idbi Bank Limited
0
08 February 2006
Bank Of Baroda
0
16 March 2022
Others
0
27 February 2008
Bank Of Baroda
0
12 February 2014
Idbi Bank Limited
0
08 February 2006
Bank Of Baroda
0
Documents
Form DPT-3-13052020-signed
Form AOC-4-03012020_signed
Form MGT-7-31122019_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form e-CODS-27032018_signed
Form ADT-1-24022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Directors report as per section 134(3)-24022018
Form MGT-7-24022018_signed
Form AOC-4-24022018_signed
Copy of written consent given by auditor-23022018
Copy of resolution passed by the company-23022018
Optional Attachment-(1)-23022018
List of share holders, debenture holders;-23022018
Form 23AC-24012018_signed
Form MGT-7-24012018_signed
Form 20B-24012018_signed
Form AOC-4-24012018_signed
Optional Attachment-(1)-20012018
