Company Information

CIN
Status
Date of Incorporation
01 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,200,000
Authorised Capital
35,000,000

Directors

Anshuman Kapur
Anshuman Kapur
Director/Designated Partner
over 10 years ago
Ajay Trivedi
Ajay Trivedi
Director/Designated Partner
almost 13 years ago

Past Directors

Sonali Kapur
Sonali Kapur
Managing Director
almost 13 years ago
Indu Kapur
Indu Kapur
Director
almost 13 years ago

Documents

Form DPT-3-28042020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-30112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-28062019_signed
Form DPT-3-27062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
List of share holders, debenture holders;-02042018
Directors report as per section 134(3)-02042018
Form PAS-3-21112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14112017
Copy of Board or Shareholders? resolution-14112017
Form GNL-2-13102017-signed
Form MGT-14-13102017-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13102017
Optional Attachment-(2)-13102017