Company Information

CIN
Status
Date of Incorporation
16 August 2010
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

Dhruv Halwasiya
Dhruv Halwasiya
Director/Designated Partner
over 8 years ago
Anil Kumar Goel
Anil Kumar Goel
Director
almost 10 years ago

Past Directors

Sanjive Khanna
Sanjive Khanna
Director
over 15 years ago
Sudhir Shankar Halwasiya
Sudhir Shankar Halwasiya
Director
over 15 years ago

Documents

Form DPT-3-24042020-signed
Form AOC-4-04012020_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
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
Form DPT-3-29062019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
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
Form e-CODS-13032018_signed
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Optional Attachment-(1)-14022018
Directors report as per section 134(3)-14022018
List of share holders, debenture holders;-14022018
Form ADT-1-10022018_signed
Copy of resolution passed by the company-10022018
Copy of written consent given by auditor-10022018
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Optional Attachment-(1)-29012018
List of share holders, debenture holders;-29012018
Directors report as per section 134(3)-29012018