Company Information
CIN
Status
Date of Incorporation
17 April 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,000,000
Directors
Meenakshi Kapoor
Director/Designated Partner
about 2 years ago
about 2 years ago
Ajay Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Kartik Kapoor
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Kapoor
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Surya Prakash Tiwari
Additional Director
over 9 years ago
over 9 years ago
Vijay Kapoor
Additional Director
over 15 years ago
over 15 years ago
Munna Lal
Director
over 19 years ago
over 19 years ago
Virendra Kumar
Director
over 19 years ago
over 19 years ago
Charges
15 February 2018
State Bank Of India
29 Lak
17 January 2007
Canara Bank
60 Lak
15 February 2018
State Bank Of India
0
17 January 2007
Canara Bank
0
15 February 2018
State Bank Of India
0
17 January 2007
Canara Bank
0
15 February 2018
State Bank Of India
0
17 January 2007
Canara Bank
0
Documents
Form DPT-3-29042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
-09112019
Copy of written consent given by auditor-09112019
Form DPT-3-30062019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Instrument(s) of creation or modification of charge;-21022018
Form CHG-1-21022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180221
Form AOC-4-09122017_signed
Form MGT-7-08122017_signed
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form DIR-12-03112017_signed
