Company Information
CIN
Status
Date of Incorporation
27 April 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,008,000
Authorised Capital
1,200,000
Directors
Hitendra Singh
Additional Director
almost 8 years ago
almost 8 years ago
Anshuman Kapur
Director
over 16 years ago
over 16 years ago
Rohit Kapur
Director/Designated Partner
over 30 years ago
over 30 years ago
Dalip Kapur
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Sonali Kapur
Additional Director
about 14 years ago
about 14 years ago
Indu Kapur
Additional Director
about 14 years ago
about 14 years ago
Documents
Form DIR-12-21012018_signed
Evidence of cessation;-15012018
Form DIR-12-15012018_signed
Notice of resignation;-15012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012018
Interest in other entities;-07012018
Letter of appointment;-07012018
Optional Attachment-(1)-07012018
Optional Attachment-(2)-07012018
Optional Attachment-(3)-07012018
Directors report as per section 134(3)-25042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042016
List of share holders, debenture holders;-25042016
Form MGT-7-25042016_signed
Form AOC-4-25042016_signed
FormSchV-010515 for the FY ending on-310314.OCT
Form23AC-010515 for the FY ending on-310314.OCT
Form66-270415 for the FY ending on-310314.OCT
Form GNL.2-151014.PDF
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-021014.PDF
Form MGT-14-260614.PDF
Copy of resolution-260614.PDF
Form23AC-240314 for the FY ending on-310313.OCT
Form23AC-240314 for the FY ending on-310312.OCT
Form66-240314 for the FY ending on-310312.OCT
FormSchV-230314 for the FY ending on-310312.OCT
Form66-240314 for the FY ending on-310313.OCT
FormSchV-230314 for the FY ending on-310313.OCT
