Company Information
CIN
Status
Date of Incorporation
08 March 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
630,000
Authorised Capital
1,500,000
Directors
Disha Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kapoor
Managing Director
over 24 years ago
over 24 years ago
Seema Kapoor
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
19 May 2005
Bank Of Maharshtra
6 Lak
14 September 2013
Bank Of Maharashtra
14 Lak
11 June 2001
Bank Of Maharashtra
6 Lak
14 September 2013
Bank Of Maharashtra
0
19 May 2005
Bank Of Maharshtra
0
11 June 2001
Bank Of Maharashtra
0
14 September 2013
Bank Of Maharashtra
0
19 May 2005
Bank Of Maharshtra
0
11 June 2001
Bank Of Maharashtra
0
14 September 2013
Bank Of Maharashtra
0
19 May 2005
Bank Of Maharshtra
0
11 June 2001
Bank Of Maharashtra
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form CHG-4-09102019_signed
Letter of the charge holder stating that the amount has been satisfied-09102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191009
Form CHG-4-31072019_signed
Letter of the charge holder stating that the amount has been satisfied-30072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190730
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
