Company Information

CIN
Status
Date of Incorporation
18 August 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
Meeta Singh
Meeta Singh
Director
over 2 years ago
Madhuri Halwasiya
Madhuri Halwasiya
Director/Designated Partner
about 8 years ago
Kamlesh Halwasiya
Kamlesh Halwasiya
Director/Designated Partner
about 8 years ago
Dhruv Halwasiya
Dhruv Halwasiya
Director/Designated Partner
over 8 years ago

Past Directors

Hero Bajpai
Hero Bajpai
Director
over 10 years ago
Abhilasha Singh
Abhilasha Singh
Director
over 14 years ago

Documents

Form DPT-3-24042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Directors report as per section 134(3)-01012020
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-01012020
Form AOC-4-01012020_signed
Form MGT-7-31122019
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Interest in other entities;-08112019
Optional Attachment-(1)-08112019
Form DPT-3-29062019
Form DIR-12-24052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form e-CODS-28032018_signed
Form ADT-1-27022018_signed
Copy of written consent given by auditor-27022018
Copy of resolution passed by the company-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed