Company Information
CIN
Status
Date of Incorporation
23 March 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sharad Kapoor
Director
almost 26 years ago
almost 26 years ago
Shishir Kapoor
Director
almost 26 years ago
almost 26 years ago
Past Directors
Praveen Mehrotra
Additional Director
almost 10 years ago
almost 10 years ago
Saumya Bhushan
Additional Director
almost 10 years ago
almost 10 years ago
Harish Kumar Kapoor
Director
over 24 years ago
over 24 years ago
Charges
19 December 2005
Bank Of India
50 Lak
19 December 2005
Bank Of India
40 Lak
19 December 2005
Bank Of India
0
19 December 2005
Bank Of India
0
19 December 2005
Bank Of India
0
19 December 2005
Bank Of India
0
19 December 2005
Bank Of India
0
19 December 2005
Bank Of India
0
19 December 2005
Bank Of India
0
19 December 2005
Bank Of India
0
19 December 2005
Bank Of India
0
19 December 2005
Bank Of India
0
Documents
Form DPT-3-29092020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Supplementary or Test audit report under section 143-21102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Form AOC - 4 CFS-21102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Details of other Entity(s)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-26062019-signed
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Copy of resolution passed by the company-16052019
Form AOC - 4 CFS-20122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Supplementary or Test audit report under section 143-19122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-25112018
Directors report as per section 134(3)-25112018
