Company Information

CIN
Status
Date of Incorporation
14 September 2004
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sudhir Shankar Halwasiya
Sudhir Shankar Halwasiya
Director/Designated Partner
over 1 year ago
Anil Kumar Goel
Anil Kumar Goel
Director
over 6 years ago
Dhruv Halwasiya
Dhruv Halwasiya
Director/Designated Partner
almost 8 years ago

Past Directors

Chowdhary Wahaj Ashraff
Chowdhary Wahaj Ashraff
Director
over 20 years ago

Charges

1 Crore
30 September 2019
Tata Capital Financial Services Limited
1 Crore
30 September 2019
Tata Capital Financial Services Limited
0
30 September 2019
Tata Capital Financial Services Limited
0
30 September 2019
Tata Capital Financial Services Limited
0

Documents

Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Instrument(s) of creation or modification of charge;-24102019
Form CHG-1-24102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Optional Attachment-(1)-08082019
Interest in other entities;-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Form DIR-12-08082019_signed
Form DPT-3-29062019
Form MGT-7-14012019_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-06082018
Optional Attachment-(2)-06082018
Notice of resignation;-06082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018
Interest in other entities;-06082018
Evidence of cessation;-06082018
Form DIR-12-06082018_signed
Form e-CODS-27032018_signed
Optional Attachment-(1)-12022018
Form AOC-4-12022018_signed