Company Information
CIN
Status
Date of Incorporation
01 September 1984
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
16,200,000
Authorised Capital
42,800,000
Directors
Uma Kapoor
Director/Designated Partner
over 8 years ago
over 8 years ago
Harish Kumar Kapoor
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Shashank Kapoor
Additional Director
almost 9 years ago
almost 9 years ago
Saurabh Kapoor
Director
over 15 years ago
over 15 years ago
Hema Kapoor
Director
over 39 years ago
over 39 years ago
Sharad Kapoor
Director
over 39 years ago
over 39 years ago
Charges
27 January 1999
Bank Of India
3 Lak
09 January 1987
Pradeshiya Industrial & Investmant Corporation
40 Lak
09 January 1987
Pradeshiya Industrial & Investmant Corporation
0
27 January 1999
Bank Of India
0
09 January 1987
Pradeshiya Industrial & Investmant Corporation
0
27 January 1999
Bank Of India
0
Documents
Form DIR-12-01052017_signed
Letter of appointment;-28042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Form INC-22-28022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022017
Copy of board resolution authorizing giving of notice-28022017
Copies of the utility bills as mentioned above (not older than two months)-28022017
Form MGT-14-13022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022017
Optional Attachment-(1)-13022017
Form DIR-12-13022017_signed
Form DIR-12-11022017_signed
Form DIR-11-11022017_signed
Evidence of cessation;-11022017
Acknowledgement received from company-11022017
Notice of resignation;-11022017
Proof of dispatch-11022017
Optional Attachment-(1)-11022017
Notice of resignation filed with the company-11022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012017
Letter of appointment;-10012017
Optional Attachment-(1)-10012017
Optional Attachment-(2)-10012017
Form DIR-12-10012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122016
Optional Attachment-(1)-28122016
Letter of appointment;-28122016
Form DIR-12-28122016_signed
Optional Attachment-(2)-28122016
Optional Attachment 1-170613.PDF
