Company Information
CIN
Status
Date of Incorporation
26 October 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gautam Palwar
Director
over 1 year ago
over 1 year ago
Girish Palwar
Beneficial Owner
almost 2 years ago
almost 2 years ago
Kapil Palwar
Director
about 12 years ago
about 12 years ago
Documents
Form AOC-4-20092020_signed
List of share holders, debenture holders;-18092020
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form MGT-7-18092020_signed
Form DPT-3-17082020-signed
Optional Attachment-(1)-12082020
Form DPT-3-12032020-signed
Form ADT-1-26082019_signed
List of share holders, debenture holders;-26082019
Directors report as per section 134(3)-26082019
Copy of written consent given by auditor-26082019
Copy of the intimation sent by company-26082019
Copy of resolution passed by the company-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Form MGT-7-26082019_signed
Form AOC-4-26082019_signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-20052019-signed
Auditor?s certificate-16052019
List of share holders, debenture holders;-06072018
Directors report as per section 134(3)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06072018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Form MGT-7-29102017_signed
Form MGT-14-19092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092017