Company Information
CIN
Status
Date of Incorporation
24 February 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sudhir Shankar Halwasiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhruv Halwasiya
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
30 March 2009
Oriental Bank Of Commerce
1 Crore
25 October 2007
Oriental Bank Of Commerce
5 Crore
28 July 2005
Icici Bank Limited
3 Crore
25 October 2007
Oriental Bank Of Commerce
0
28 July 2005
Icici Bank Limited
0
30 March 2009
Oriental Bank Of Commerce
0
25 October 2007
Oriental Bank Of Commerce
0
28 July 2005
Icici Bank Limited
0
30 March 2009
Oriental Bank Of Commerce
0
25 October 2007
Oriental Bank Of Commerce
0
28 July 2005
Icici Bank Limited
0
30 March 2009
Oriental Bank Of Commerce
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Directors report as per section 134(3)-09072020
Form AOC-4-09072020_signed
Form DPT-3-24042020-signed
Form CHG-4-15022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200215
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 MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-28062019
Form AOC-4-28022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Directors report as per section 134(3)-27022019
Form MGT-7-31122018_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form e-CODS-12032018_signed
Form ADT-1-02022018_signed
Copy of resolution passed by the company-02022018
Copy of the intimation sent by company-02022018
Copy of written consent given by auditor-02022018
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Form AOC-4-02022018_signed
Form MGT-7-01022018_signed
Optional Attachment-(1)-29012018
List of share holders, debenture holders;-29012018
Form MGT-7-27012018_signed
