Company Information
CIN
Status
Date of Incorporation
17 June 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sudhir Shankar Halwasiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar Goel
Director
over 16 years ago
over 16 years ago
Charges
02 August 2019
Fullerton India Credit Company Limited
1 Crore
02 August 2019
Others
0
02 August 2019
Others
0
02 August 2019
Others
0
Documents
Form DPT-3-24042020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019
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
Optional Attachment-(1)-01012020
Form AOC-4-01012020_signed
Optional Attachment-(2)-22082019
Optional Attachment-(1)-22082019
Instrument(s) of creation or modification of charge;-22082019
Form CHG-1-22082019_signed
Optional Attachment-(3)-22082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190822
Form DPT-3-30062019
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
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Form e-CODS-27032018_signed
Form ADT-1-22022018_signed
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form AOC-4-22022018_signed
Copy of resolution passed by the company-21022018
Copy of written consent given by auditor-21022018
List of share holders, debenture holders;-20022018
Optional Attachment-(1)-20022018
Form MGT-7-20022018_signed
