Company Information
CIN
Status
Date of Incorporation
05 February 1954
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
Puneet Kumar Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Alok Kumar Kapoor
Director/Designated Partner
over 37 years ago
over 37 years ago
Kiran Kapoor
Director/Designated Partner
over 53 years ago
over 53 years ago
Past Directors
Prem Kumar Kapoor
Director
over 44 years ago
over 44 years ago
Charges
15 December 1999
Bank Of Maharashtra
4 Lak
15 December 1999
Bank Of Maharashtra
0
15 December 1999
Bank Of Maharashtra
0
15 December 1999
Bank Of Maharashtra
0
Documents
Form MGT-7-10012024_signed
Form AOC-4-11122023_signed
Directors report as per section 134(3)-09122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122023
List of share holders, debenture holders;-28112023
Form MGT-7-28112023
Form AOC-4-07102023_signed
Form AOC-4-29112022
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Directors report as per section 134(3)-29112022
Form PAS-6-11102022_signed
Form PAS-6-14042022_signed
List of share holders, debenture holders;-27122021
Form MGT-7-27122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021
Directors report as per section 134(3)-25122021
Form AOC-4-25122021_signed
Form PAS-6-12102021_signed
Form PAS-6-08062021_signed
Form CFSS-2020-11042021_signed
Form CHG-4-10022021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210209
Form MGT-7-10022021_signed
Letter of the charge holder stating that the amount has been satisfied-09022021
List of share holders, debenture holders;-08022021
Form AOC-4-08022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022021
Directors report as per section 134(3)-06022021
