Company Information

CIN
Status
Date of Incorporation
26 February 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Vijay Kapoor
Vijay Kapoor
Director
over 2 years ago
Ajay Kapoor
Ajay Kapoor
Director
almost 27 years ago
Sanjay Kapoor
Sanjay Kapoor
Director/Designated Partner
almost 27 years ago

Charges

3 Crore
19 November 2010
State Bank Of India
3 Crore
02 February 2000
State Bank Of India
30 Lak
02 February 2000
State Bank Of India
0
19 November 2010
State Bank Of India
0
02 February 2000
State Bank Of India
0
19 November 2010
State Bank Of India
0

Documents

Form DPT-3-07052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-09112019_signed
-09112019
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form DPT-3-30062019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-09122017_signed
Form MGT-7-24112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-17112017
Form MGT-7-03122016_signed
List of share holders, debenture holders;-02122016
Form AOC-4-02122016_signed