Company Information
CIN
Status
Date of Incorporation
18 August 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,604,000
Authorised Capital
10,000,000
Directors
Disha Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepti Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Sapna Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sunil Kapoor
Managing Director
about 19 years ago
about 19 years ago
Shailendra Srivastava
Director
almost 20 years ago
almost 20 years ago
Sanjay Kapoor
Director
about 20 years ago
about 20 years ago
Charges
25 May 2019
Icici Bank Limited
4 Crore
06 March 2019
Sidbi
1 Crore
20 January 2017
Sidbi
1 Crore
11 June 2015
Small Industries Development Bank Of India
50 Lak
14 September 2013
Bank Of Maharashtra
14 Lak
30 July 2013
Small Industries Development Bank Of India
82 Lak
16 March 2007
Small Industries Development Bank Of India
1 Crore
18 November 2010
Small Industries Development Bank Of India
75 Lak
27 March 2012
Small Industries Development Bank Of India
57 Lak
05 February 2010
Small Industrial Development Bank Of India
50 Lak
12 September 2017
Bank Of Maharashtra
3 Crore
17 February 2006
Bank Of Maharashtra
15 Lak
30 September 2021
Sidbi
1 Crore
26 March 2021
Hdfc Bank Limited
6 Crore
28 August 2020
Sidbi
1 Crore
10 July 2020
Sidbi
20 Lak
30 August 2023
Hdfc Bank Limited
0
25 October 2023
Sidbi
0
05 June 2023
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
20 September 2022
Idbi Bank Limited
0
30 December 2021
Sidbi
0
26 March 2021
Hdfc Bank Limited
0
13 October 2021
Sidbi
0
30 September 2021
Sidbi
0
10 July 2020
Sidbi
0
25 May 2019
Others
0
06 March 2019
Sidbi
0
12 September 2017
Others
0
20 January 2017
Sidbi
0
11 June 2015
Small Industries Development Bank Of India
0
17 February 2006
Bank Of Maharashtra
0
28 August 2020
Sidbi
0
27 March 2012
Small Industries Development Bank Of India
0
18 November 2010
Small Industries Development Bank Of India
0
05 February 2010
Small Industrial Development Bank Of India
0
30 July 2013
Small Industries Development Bank Of India
0
14 September 2013
Bank Of Maharashtra
0
16 March 2007
Small Industries Development Bank Of India
0
30 August 2023
Hdfc Bank Limited
0
25 October 2023
Sidbi
0
05 June 2023
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
20 September 2022
Idbi Bank Limited
0
30 December 2021
Sidbi
0
26 March 2021
Hdfc Bank Limited
0
13 October 2021
Sidbi
0
30 September 2021
Sidbi
0
10 July 2020
Sidbi
0
25 May 2019
Others
0
06 March 2019
Sidbi
0
12 September 2017
Others
0
20 January 2017
Sidbi
0
11 June 2015
Small Industries Development Bank Of India
0
17 February 2006
Bank Of Maharashtra
0
28 August 2020
Sidbi
0
27 March 2012
Small Industries Development Bank Of India
0
18 November 2010
Small Industries Development Bank Of India
0
05 February 2010
Small Industrial Development Bank Of India
0
30 July 2013
Small Industries Development Bank Of India
0
14 September 2013
Bank Of Maharashtra
0
16 March 2007
Small Industries Development Bank Of India
0
Documents
Form DPT-3-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102020
List of share holders, debenture holders;-31102020
Approval letter for extension of AGM;-31102020
Optional Attachment-(1)-31102020
Approval letter of extension of financial year or AGM-31102020
Directors report as per section 134(3)-31102020
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
Optional Attachment-(1)-05092020
Optional Attachment-(3)-05092020
Optional Attachment-(2)-05092020
Notice of resignation;-05092020
Interest in other entities;-05092020
Declaration by first director-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Evidence of cessation;-05092020
Form DIR-12-05092020_signed
Instrument(s) of creation or modification of charge;-31082020
Form CHG-1-31082020
Optional Attachment-(1)-31082020
Form CHG-1-15072020_signed
Optional Attachment-(1)-15072020
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form ADT-1-19112019_signed
Copy of the special resolution authorizing the issue of bonus shares;-16112019
Optional Attachment-(1)-16112019
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.-16112019
