Company Information

CIN
Status
Date of Incorporation
14 August 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Girish Palwar
Girish Palwar
Director
almost 2 years ago
Minakashi Palwar
Minakashi Palwar
Director
almost 11 years ago

Past Directors

Ravi Gupta
Ravi Gupta
Director
over 12 years ago
Ashwani Dhawan
Ashwani Dhawan
Director
over 12 years ago

Charges

2 Crore
16 December 2020
Housing Development Finance Corporation Limited
10 Lak
06 February 2020
Housing Development Finance Corporation Limited
2 Crore
06 February 2020
Others
0
16 December 2020
Others
0
06 February 2020
Others
0
16 December 2020
Others
0
06 February 2020
Others
0
16 December 2020
Others
0

Documents

Form CHG-1-28122020_signed
Instrument(s) of creation or modification of charge;-28122020
Optional Attachment-(1)-28122020
Form CHG-1-28122020
Optional Attachment-(2)-28122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form AOC-4-23102020_signed
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form DPT-3-07092020-signed
Optional Attachment-(1)-04092020
Form CHG-1-10022020_signed
Instrument(s) of creation or modification of charge;-10022020
Optional Attachment-(1)-10022020
Optional Attachment-(2)-10022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200210
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-18062019-signed
Form DPT-3-31052019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018