Company Information

CIN
Status
Date of Incorporation
10 March 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Anshuman Kapur
Anshuman Kapur
Director/Designated Partner
over 26 years ago
Rohit Kapur
Rohit Kapur
Director/Designated Partner
over 26 years ago
Dalip Kapur
Dalip Kapur
Director/Designated Partner
over 26 years ago

Past Directors

Majaz Md Khan
Majaz Md Khan
Director
about 17 years ago

Charges

3 Crore
05 March 2004
Canara Bank
3 Crore
05 March 2004
Canara Bank
0
05 March 2004
Canara Bank
0

Documents

Form DPT-3-15012021-signed
Form DPT-3-07012021_signed
Form DPT-3-06052020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-14062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form MGT-7-18012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-27042018_signed
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Form 66-25042018_signed
Form 23AC-25042018_signed
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed