Company Information

CIN
Status
Date of Incorporation
06 November 1974
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
250,000

Directors

Rakesh Kapoor
Rakesh Kapoor
Director
over 34 years ago
Ruby Kapoor
Ruby Kapoor
Director
over 34 years ago
Savita Kapoor
Savita Kapoor
Director
over 35 years ago

Charges

9 Lak
15 May 1998
Punjab National Bank
4 Lak
14 August 1986
New Bank Of India
75 Thousand
26 March 1981
New Bank Of India
4 Lak
15 May 1998
Punjab National Bank
0
26 March 1981
New Bank Of India
0
14 August 1986
New Bank Of India
0
15 May 1998
Punjab National Bank
0
26 March 1981
New Bank Of India
0
14 August 1986
New Bank Of India
0

Documents

Form DPT-3-13022021_signed
Form DPT-3-04122020-signed
Form DPT-3-03122020_signed
Form MGT-7-03122020_signed
Form AOC-4-01122020_signed
List of share holders, debenture holders;-28112020
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Optional Attachment-(1)-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-17112019_signed
Optional Attachment-(2)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Form MGT-7-20102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018