Company Information

CIN
Status
Date of Incorporation
16 August 2010
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhruv Halwasiya
Dhruv Halwasiya
Director/Designated Partner
over 7 years ago
Anil Kumar Goel
Anil Kumar Goel
Director
over 8 years ago

Past Directors

Sanjive Khanna
Sanjive Khanna
Director
over 14 years ago
Sudhir Shankar Halwasiya
Sudhir Shankar Halwasiya
Director
over 14 years ago

Documents

Form DPT-3-24042020-signed
Form AOC-4-04012020_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
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
Form DPT-3-29062019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form e-CODS-13032018_signed
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Optional Attachment-(1)-14022018
Directors report as per section 134(3)-14022018
List of share holders, debenture holders;-14022018
Form ADT-1-10022018_signed
Copy of resolution passed by the company-10022018
Copy of written consent given by auditor-10022018
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Optional Attachment-(1)-29012018
List of share holders, debenture holders;-29012018
Directors report as per section 134(3)-29012018