Company Information
CIN
Status
Date of Incorporation
10 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 November 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Neeraj Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Vineet Kapoor
Director
over 14 years ago
over 14 years ago
Kusum Kapoor
Director
over 14 years ago
over 14 years ago
Past Directors
Stuart Robert Boys
Director
about 7 years ago
about 7 years ago
Surya Prakash Kapoor
Director
over 14 years ago
over 14 years ago
Charges
27 March 2015
Canara Bank
90 Lak
08 November 2014
State Bank Of India
60 Lak
27 March 2015
Canara Bank
0
08 November 2014
State Bank Of India
0
27 March 2015
Canara Bank
0
08 November 2014
State Bank Of India
0
27 March 2015
Canara Bank
0
08 November 2014
State Bank Of India
0
Documents
Form DPT-3-27122020_signed
Form DIR-12-17092020_signed
Optional Attachment-(1)-10092020
Notice of resignation;-10092020
Evidence of cessation;-10092020
Form DPT-3-22062020-signed
Form ADT-1-12022020_signed
Form MGT-7-12022020_signed
Form AOC-4-12022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Directors report as per section 134(3)-08022020
List of share holders, debenture holders;-08022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022020
Optional Attachment-(1)-08022020
Form DIR-12-08022020_signed
Copy of resolution passed by the company-07022020
Copy of the intimation sent by company-07022020
Copy of written consent given by auditor-07022020
Optional Attachment-(1)-07022020
Optional Attachment-(2)-07022020
Form DIR-12-19102019_signed
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Interest in other entities;-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form MGT-7-02052019_signed
Form AOC-4-02052019_signed
List of share holders, debenture holders;-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Optional Attachment-(1)-27042019
