Company Information

CIN
Status
Date of Incorporation
21 September 2001
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
Sudhir Shankar Halwasiya
Director/Designated Partner
over 2 years ago
Anil Kumar Goel
Anil Kumar Goel
Director
over 7 years ago

Past Directors

Chowdhary Wahaj Ashraff
Chowdhary Wahaj Ashraff
Director
about 24 years ago

Documents

Form DPT-3-24042020-signed
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form DPT-3-30062019
Form MGT-7-30122018_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Optional Attachment-(1)-06082018
Optional Attachment-(2)-06082018
Interest in other entities;-06082018
Form DIR-12-06082018_signed
Evidence of cessation;-06082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018
Notice of resignation;-06082018
Form e-CODS-24032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Optional Attachment-(1)-15022018
List of share holders, debenture holders;-15022018
Directors report as per section 134(3)-15022018
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
Form ADT-1-05022018_signed
Copy of written consent given by auditor-02022018