Company Information
CIN
Status
Date of Incorporation
14 October 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Arti Kapoor
Director/Designated Partner
about 5 years ago
about 5 years ago
Raj Kapoor
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Subhash Chandra Kapoor
Director
about 22 years ago
about 22 years ago
Charges
12 September 2014
National Skill Development Corporation
3 Crore
16 August 2010
Hdfc Bank Limited
74 Lak
28 June 2021
Kogta Financial (india) Ltd
4 Lak
28 June 2021
Others
0
12 September 2014
National Skill Development Corporation
0
16 August 2010
Hdfc Bank Limited
0
28 June 2021
Others
0
12 September 2014
National Skill Development Corporation
0
16 August 2010
Hdfc Bank Limited
0
28 June 2021
Others
0
12 September 2014
National Skill Development Corporation
0
16 August 2010
Hdfc Bank Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Form DIR-11-12102020_signed
Proof of dispatch-12102020
Notice of resignation;-12102020
Notice of resignation filed with the company-12102020
Evidence of cessation;-12102020
Form DIR-12-12102020_signed
Letter of the charge holder stating that the amount has been satisfied-25112019
Form CHG-4-25112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191125
Form AOC-4-23112019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form MGT-7-24102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Statement of Subsidiaries as per section 129 - Form AOC-1-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Optional Attachment-(1)-20092018
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
Form ADT-1-08092018_signed
Copy of written consent given by auditor-08092018
Copy of the intimation sent by company-08092018
Copy of resolution passed by the company-08092018
Form ADT-1-11082018_signed
Optional Attachment-(1)-11082018
