Company Information

CIN
Status
Date of Incorporation
19 February 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
5,500,000

Directors

Shreyansh Kapoor
Shreyansh Kapoor
Director/Designated Partner
over 2 years ago
Rajendra Kapoor
Rajendra Kapoor
Director/Designated Partner
over 2 years ago
Shail Kapoor
Shail Kapoor
Director/Designated Partner
almost 23 years ago

Documents

Form AOC-4-16112019_signed
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
-12062019
Copy of resolution passed by the company-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form INC-22-08092018_signed
Copies of the utility bills as mentioned above (not older than two months)-08092018
Copy of board resolution authorizing giving of notice-08092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
FormSchV-220515 for the FY ending on-310314.OCT
Form23AC-220515 for the FY ending on-310314.OCT
Form23AC-220515 for the FY ending on-310313.OCT
Form66-220515 for the FY ending on-310314.OCT
Form66-210515 for the FY ending on-310313.OCT