Company Information

CIN
Status
Date of Incorporation
03 January 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sonali Kapoor
Sonali Kapoor
Director
over 10 years ago
Rajeev Kapoor
Rajeev Kapoor
Director
almost 13 years ago

Past Directors

Bhagat Singh
Bhagat Singh
Director
almost 13 years ago

Documents

Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Acknowledgement received from company-16042019
Form DIR-11-16042019_signed
Notice of resignation filed with the company-16042019
Proof of dispatch-16042019
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-03042018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Form AOC-4-26102016_signed
Form MGT-7-20102016_signed
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016