Company Information

CIN
Status
Date of Incorporation
15 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudhir Shankar Halwasiya
Sudhir Shankar Halwasiya
Director/Designated Partner
over 2 years ago
Dhruv Halwasiya
Dhruv Halwasiya
Director/Designated Partner
over 14 years ago
Gurcharan Singh
Gurcharan Singh
Director
almost 15 years ago

Past Directors

Sarvendra Kumar
Sarvendra Kumar
Additional Director
about 14 years ago
Man Mohan Singh
Man Mohan Singh
Director
almost 15 years ago

Charges

6 Crore
02 November 2017
Tata Capital Housing Finance Limited
2 Crore
24 March 2017
India Infoline Housing Finance Limited
3 Crore
15 September 2014
Icici Bank Limited
1 Crore
24 June 2016
Tata Capital Housing Finance Limited
2 Crore
24 June 2016
Tata Capital Housing Finance Limited
0
24 March 2017
Others
0
02 November 2017
Tata Capital Housing Finance Limited
0
15 September 2014
Icici Bank Limited
0
24 June 2016
Tata Capital Housing Finance Limited
0
24 March 2017
Others
0
02 November 2017
Tata Capital Housing Finance Limited
0
15 September 2014
Icici Bank Limited
0
24 June 2016
Tata Capital Housing Finance Limited
0
24 March 2017
Others
0
02 November 2017
Tata Capital Housing Finance Limited
0
15 September 2014
Icici Bank Limited
0

Documents

Form DPT-3-24042020-signed
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form DPT-3-29062019
Form MGT-7-31122018_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
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form e-CODS-23032018_signed
Form AOC-4-12022018_signed
Form MGT-7-12022018_signed
Form ADT-1-10022018_signed
Copy of resolution passed by the company-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Optional Attachment-(1)-10022018
Copy of written consent given by auditor-10022018
Directors report as per section 134(3)-10022018
List of share holders, debenture holders;-10022018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Letter of the charge holder stating that the amount has been satisfied-31012018
Form CHG-4-31012018_signed
Optional Attachment-(1)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018