Company Information
CIN
Status
Date of Incorporation
08 January 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,729,900
Authorised Capital
12,500,000
Directors
Naman Kapoor
Director/Designated Partner
over 8 years ago
over 8 years ago
Rajesh Kapoor
Managing Director
over 20 years ago
over 20 years ago
Seema Kapoor
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Electric Distribution Transformer
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
07 August 1999
Central Bank Of India
4 Crore
05 June 2020
Central Bank Of India
90 Lak
28 April 2020
Central Bank Of India
45 Lak
28 April 2020
Others
0
07 August 1999
Others
0
05 June 2020
Others
0
28 April 2020
Others
0
07 August 1999
Others
0
05 June 2020
Others
0
28 April 2020
Others
0
07 August 1999
Others
0
05 June 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(1)-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form ADT-1-14122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Optional Attachment-(1)-25062018
Optional Attachment-(2)-25062018
Directors report as per section 134(3)-25062018
List of share holders, debenture holders;-25062018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Instrument(s) of creation or modification of charge;-03022018
