Company Information
CIN
Status
Date of Incorporation
10 January 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Vikram Kapoor Raj
Director
about 2 years ago
about 2 years ago
Gautam Kapoor
Director
almost 20 years ago
almost 20 years ago
Past Directors
Janak Rani Kapoor
Director
over 10 years ago
over 10 years ago
Baldev Raj Kapoor
Director
almost 20 years ago
almost 20 years ago
Charges
29 January 2016
Hdfc Bank Limited
1 Crore
26 June 2009
Oriental Bank Of Commerce Limited
25 Lak
29 January 2016
Hdfc Bank Limited
0
26 June 2009
Oriental Bank Of Commerce Limited
0
29 January 2016
Hdfc Bank Limited
0
26 June 2009
Oriental Bank Of Commerce Limited
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form CHG-1-15112019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191115
Optional Attachment-(2)-08112019
Instrument(s) of creation or modification of charge;-08112019
Optional Attachment-(1)-08112019
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-03092019
Instrument(s) of creation or modification of charge;-03092019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Notice of resignation;-23032018
Declaration by first director-23032018
Form DIR-12-23032018_signed
Evidence of cessation;-23032018
Form DIR-11-14032018_signed
Proof of dispatch-13032018
Notice of resignation filed with the company-13032018
Acknowledgement received from company-13032018
