Company Information

CIN
Status
Date of Incorporation
22 August 2003
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Shankar Halwasiya
Sudhir Shankar Halwasiya
Director/Designated Partner
over 1 year ago
Dhruv Halwasiya
Dhruv Halwasiya
Director/Designated Partner
about 14 years ago
Anil Kumar Goel
Anil Kumar Goel
Director
over 21 years ago

Past Directors

Sanjive Khanna
Sanjive Khanna
Director
over 14 years ago

Charges

0
30 March 2009
Oriental Bank Of Commerce
1 Crore
25 September 2007
Oriental Bank Of Commerce
5 Crore
30 March 2009
Oriental Bank Of Commerce
0
25 September 2007
Oriental Bank Of Commerce
0
30 March 2009
Oriental Bank Of Commerce
0
25 September 2007
Oriental Bank Of Commerce
0
30 March 2009
Oriental Bank Of Commerce
0
25 September 2007
Oriental Bank Of Commerce
0

Documents

Form DPT-3-24042020-signed
Letter of the charge holder stating that the amount has been satisfied-14022020
Form CHG-4-14022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200214
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form DPT-3-30062019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Form AOC-4-31122018_signed
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form e-CODS-28032018_signed
Form MGT-7-12022018_signed
Form AOC-4-12022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Optional Attachment-(1)-10022018
List of share holders, debenture holders;-10022018
Directors report as per section 134(3)-10022018
Form ADT-1-05022018_signed
Copy of resolution passed by the company-02022018
Copy of written consent given by auditor-02022018
Copy of the intimation sent by company-02022018