Company Information

CIN
Status
Date of Incorporation
02 April 1990
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

Nitin Kapoor
Nitin Kapoor
Director
over 2 years ago
Raman Kapoor
Raman Kapoor
Director
over 2 years ago

Past Directors

Shivani Kapoor
Shivani Kapoor
Director
about 11 years ago
Nirmal Kapoor
Nirmal Kapoor
Director
about 11 years ago
Sudha Kapoor
Sudha Kapoor
Director
about 11 years ago
Neelam Rattana Kapoor
Neelam Rattana Kapoor
Director
about 21 years ago
Vineet Kapoor
Vineet Kapoor
Director
over 35 years ago

Documents

Form DPT-3-26102020-signed
Form DIR-11-06072020_signed
Notice of resignation filed with the company-01072020
Form DIR-12-01072020_signed
Proof of dispatch-01072020
Acknowledgement received from company-01072020
Evidence of cessation;-30062020
Notice of resignation;-30062020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-26112019
Form AOC-4-26112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-17072019-signed
Form ADT-1-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
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
Directors report as per section 134(3)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form AOC-4-25112017_signed