Company Information

CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Ankita Kapoor
Ankita Kapoor
Director
almost 14 years ago
Kanchan Kapoor
Kanchan Kapoor
Director
almost 14 years ago
Suresh Chand Kapoor
Suresh Chand Kapoor
Director
almost 14 years ago

Documents

Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
List of share holders, debenture holders;-28012019
Form MGT-7-21062018_signed
Form AOC-4-21062018_signed
List of share holders, debenture holders;-18062018
Directors report as per section 134(3)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Form AOC-4-06062017_signed
Form MGT-7-06062017_signed
Form 20B-06062017_signed
Form 23AC-06062017_signed
Form ADT-1-05062017_signed
Directors report as per section 134(3)-05062017
Annual return as per schedule V of the Companies Act,1956-05062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
Copy of resolution passed by the company-05062017
Copy of the intimation sent by company-05062017
Copy of written consent given by auditor-05062017
List of share holders, debenture holders;-05062017
Acknowledgement of Stamp Duty MoA payment-290212.PDF
Certificate of Incorporation-290212.PDF