Company Information

CIN
Status
Date of Incorporation
06 August 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,439,360
Authorised Capital
5,000,000

Directors

Manisha Swami Kapoor
Manisha Swami Kapoor
Director/Designated Partner
over 2 years ago
Keshav Katara Kant
Keshav Katara Kant
Director/Designated Partner
over 35 years ago

Past Directors

Rishi Kapoor
Rishi Kapoor
Director
over 12 years ago

Charges

55 Lak
29 January 2011
Bank Of Baroda
55 Lak
29 January 2011
Bank Of Baroda
0
29 January 2011
Bank Of Baroda
0
29 January 2011
Bank Of Baroda
0
29 January 2011
Bank Of Baroda
0

Documents

Form DIR-12-05102020_signed
Evidence of cessation;-05102020
Optional Attachment-(1)-05102020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form MGT-14-10082017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170810
Altered articles of association-09082017
Altered memorandum of association-09082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082017