Company Information

CIN
Status
Date of Incorporation
23 July 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
113,000
Authorised Capital
1,000,000

Directors

Ravindra Kumar Kapoor
Ravindra Kumar Kapoor
Beneficial Owner
almost 5 years ago
Surendra Kumar Kapoor
Surendra Kumar Kapoor
Beneficial Owner
almost 5 years ago
Pallavi Kapoor
Pallavi Kapoor
Director/Designated Partner
almost 7 years ago
Prashant Kapoor
Prashant Kapoor
Director/Designated Partner
almost 7 years ago
Payal Kapoor
Payal Kapoor
Director/Designated Partner
almost 7 years ago
Parv Kapoor
Parv Kapoor
Director/Designated Partner
almost 7 years ago
Praveen Kapoor
Praveen Kapoor
Director
over 33 years ago
Rajendra Kumar Kapoor
Rajendra Kumar Kapoor
Director
over 33 years ago

Past Directors

Uma Kapoor
Uma Kapoor
Director
over 33 years ago
Surendra Kumar Kapoor
Surendra Kumar Kapoor
Director
over 33 years ago
Ravindra Kumar Kapoor
Ravindra Kumar Kapoor
Director
over 33 years ago
Kiran Kapoor
Kiran Kapoor
Director
over 33 years ago

Charges

13 August 2022
Hdfc Bank Limited
0
13 August 2022
Hdfc Bank Limited
0

Documents

Form BEN - 2-18122020_signed
Declaration under section 90-18122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form DPT-3-13122020_signed
Directors report as per section 134(3)-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Form AOC-4-13122020_signed
Form ADT-1-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Form DIR-12-28122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form AOC-4-06122017_signed