Company Information

CIN
Status
Date of Incorporation
31 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pranav Kapoor
Pranav Kapoor
Director/Designated Partner
about 2 years ago
Sudheer Kapoor
Sudheer Kapoor
Director/Designated Partner
about 2 years ago
Sidhant Kapoor
Sidhant Kapoor
Director/Designated Partner
about 2 years ago
Vijay Kumar
Vijay Kumar
Director
over 14 years ago

Past Directors

Sangeeta Kamal Agarwal
Sangeeta Kamal Agarwal
Director
over 10 years ago
Chameli Devi
Chameli Devi
Director
over 10 years ago
Naresh Aggarwal Kumar
Naresh Aggarwal Kumar
Director
over 10 years ago
Rupinder Kumar Aggarwal
Rupinder Kumar Aggarwal
Director
over 14 years ago

Documents

Form MGT-7-16022021_signed
Form AOC-4-12022021_signed
Form AOC-4-09012021_signed
Form ADT-1-09012021_signed
Form ADT-1-09012021_signed
Form DIR-12-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-12102020-signed
Form DPT-3-09052020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-02122019_signed
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Form DPT-3-20082019
Notice of resignation;-19082019
Form DIR-12-19082019_signed
Evidence of cessation;-19082019
Optional Attachment-(1)-19082019
Copy of the intimation sent by company-22072019
Optional Attachment-(2)-22072019
Optional Attachment-(1)-22072019