Company Information
CIN
Status
Date of Incorporation
16 June 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,900,000
Authorised Capital
5,000,000
Directors
Chirag Kapoor
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Ajay Maheshwari
Director
over 6 years ago
over 6 years ago
Alka Kapoor
Director
over 20 years ago
over 20 years ago
Anil Kapoor
Managing Director
over 20 years ago
over 20 years ago
Charges
16 December 2017
Bank Of Baroda
2 Crore
10 November 2016
Bank Of Baroda
2 Lak
11 November 2014
Bank Of Baroda
50 Lak
12 September 2006
Bank Of Baroda
1 Crore
08 August 2006
Bank Of Baroda
13 Crore
12 January 2022
Others
0
16 December 2017
Others
0
10 November 2016
Others
0
08 August 2006
Others
0
12 September 2006
Bank Of Baroda
0
11 November 2014
Bank Of Baroda
0
12 January 2022
Others
0
16 December 2017
Others
0
10 November 2016
Others
0
08 August 2006
Others
0
12 September 2006
Bank Of Baroda
0
11 November 2014
Bank Of Baroda
0
12 January 2022
Others
0
16 December 2017
Others
0
10 November 2016
Others
0
08 August 2006
Others
0
12 September 2006
Bank Of Baroda
0
11 November 2014
Bank Of Baroda
0
Documents
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form MGT-14-23072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Form DPT-3-09052020-signed
Form ADT-1-01042020_signed
Copy of written consent given by auditor-01042020
Copy of resolution passed by the company-01042020
Copy of the intimation sent by company-01042020
Form AOC-4-14022020_signed
Form MGT-7-14022020_signed
Optional Attachment-(1)-07022020
List of share holders, debenture holders;-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Directors report as per section 134(3)-07022020
Optional Attachment-(1)-16112019
Form DIR-12-16112019_signed
Evidence of cessation;-16112019
Notice of resignation;-16112019
Form DPT-3-21092019
Optional Attachment-(1)-02082019
Form DIR-12-02082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Optional Attachment-(3)-02082019
Optional Attachment-(2)-02082019
Optional Attachment-(1)-04042019
Notice of resignation filed with the company-04042019
Acknowledgement received from company-04042019
Proof of dispatch-04042019
