Company Information
CIN
Status
Date of Incorporation
02 March 2005
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhruv Halwasiya
Director/Designated Partner
over 7 years ago
over 7 years ago
Anil Kumar Goel
Director
almost 8 years ago
almost 8 years ago
Asha Garg
Additional Director
almost 17 years ago
almost 17 years ago
Past Directors
Alok Kumar Bhatnagar
Additional Director
almost 17 years ago
almost 17 years ago
Sanjive Khanna
Director
almost 20 years ago
almost 20 years ago
Sudhir Shankar Halwasiya
Director
almost 20 years ago
almost 20 years ago
Charges
19 June 2017
Dewan Housing Finance Corporation Limited
2 Crore
19 June 2017
Others
0
19 June 2017
Others
0
19 June 2017
Others
0
Documents
Form DPT-3-24042020-signed
Form AOC-4-04012020_signed
Form MGT-7-04012020_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
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form DPT-3-30062019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Form DIR-12-14012019_signed
Form AOC-4-31122018_signed
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
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-28122018
Interest in other entities;-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Form e-CODS-28032018_signed
Directors report as per section 134(3)-24032018
Optional Attachment-(1)-24032018
List of share holders, debenture holders;-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form 23AC-24032018_signed
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Form 20B-24032018_signed
Form ADT-1-23032018_signed