Company Information

CIN
Status
Date of Incorporation
19 January 1983
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
162,000
Authorised Capital
250,000

Directors

Puneet Kumar Kapoor
Puneet Kumar Kapoor
Director/Designated Partner
over 2 years ago
Alok Kumar Kapoor
Alok Kumar Kapoor
Director/Designated Partner
over 35 years ago
Kiran Kapoor
Kiran Kapoor
Director/Designated Partner
about 43 years ago

Past Directors

Prem Kumar Kapoor
Prem Kumar Kapoor
Director
about 43 years ago

Documents

Form DPT-3-19122020_signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-09082019-signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-10122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Directors report as per section 134(3)-10122016
Form AOC-4-10122016_signed
Form MGT-7-10122016_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form MGT-14-091114.OCT
Form23AC-091114 for the FY ending on-310314.OCT
FormSchV-091114 for the FY ending on-310314.OCT