Company Information

CIN
Status
Date of Incorporation
06 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Jai Kapoor
Jai Kapoor
Additional Director
over 3 years ago
Dev Kapoor
Dev Kapoor
Director
over 3 years ago

Past Directors

Kapil Kapoor
Kapil Kapoor
Director
almost 14 years ago
Swarn Kapoor
Swarn Kapoor
Director
almost 14 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-17092018
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form MGT-14-23032017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017
Altered memorandum of association-23032017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170323
Form MGT-14-28122016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122016
Altered memorandum of association-28122016
Altered articles of association-28122016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161228
Form AOC-4-24092016_signed