Company Information
CIN
Status
Date of Incorporation
06 December 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
8,188,000
Authorised Capital
15,000,000
Directors
Hitendra Singh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Anshuman Kapur
Director
about 29 years ago
about 29 years ago
Rohit Kapur
Director/Designated Partner
about 29 years ago
about 29 years ago
Dalip Kapur
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Sonali Kapur
Additional Director
almost 14 years ago
almost 14 years ago
Indu Kapur
Additional Director
almost 14 years ago
almost 14 years ago
Vikas Agrawal
Director
almost 22 years ago
almost 22 years ago
Documents
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018
Evidence of cessation;-22012018
Form DIR-12-22012018_signed
Notice of resignation;-22012018
Optional Attachment-(1)-22012018
Form DIR-12-15012018_signed
Optional Attachment-(2)-07012018
Optional Attachment-(1)-07012018
Letter of appointment;-07012018
Interest in other entities;-07012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012018
Form MGT-14-031015.OCT
Copy of resolution-021015.PDF
Form MGT-14-210915.OCT
Copy of resolution-210915.PDF
Frm23ACA-180615 for the FY ending on-310314-Revised-1.OCT
Form23AC-180615 for the FY ending on-310314-Revised-1.OCT
FormSchV-050615 for the FY ending on-310314-Revised-4.OCT
Form66-250515 for the FY ending on-310314-Revised-2.OCT
Form MGT-14-161014.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Copy of resolution-011014.PDF
Form MGT-14-290614.PDF
Copy of resolution-290614.PDF
Frm23ACA-310314 for the FY ending on-310313.OCT
