Company Information
CIN
Status
Date of Incorporation
24 December 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Directors
Sharad Kapoor
Director
about 21 years ago
about 21 years ago
Shishir Kapoor
Beneficial Owner
about 21 years ago
about 21 years ago
Past Directors
Praveen Mehrotra
Additional Director
almost 10 years ago
almost 10 years ago
Saumya Bhushan
Additional Director
almost 10 years ago
almost 10 years ago
Charges
19 December 2005
Bank Of India
50 Lak
19 December 2005
Bank Of India
40 Lak
08 December 2009
Bank Of India
15 Lak
19 December 2005
Bank Of India
0
19 December 2005
Bank Of India
0
08 December 2009
Bank Of India
0
19 December 2005
Bank Of India
0
19 December 2005
Bank Of India
0
08 December 2009
Bank Of India
0
19 December 2005
Bank Of India
0
19 December 2005
Bank Of India
0
08 December 2009
Bank Of India
0
Documents
Form DPT-3-29092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Details of other Entity(s)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-26062019-signed
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Details of other Entity(s)-24102018
Form DIR-11-24082018_signed
Proof of dispatch-24082018
Notice of resignation filed with the company-24082018
