Company Information

CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Sarv Prakash Kapoor
Sarv Prakash Kapoor
Director
over 2 years ago
Romit Kapoor
Romit Kapoor
Director
almost 14 years ago

Past Directors

Vinod Kumar Changlani
Vinod Kumar Changlani
Additional Director
over 7 years ago
Avi Kapoor
Avi Kapoor
Director
almost 14 years ago

Documents

Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form DPT-3-20102020-signed
Form DPT-3-01052020-signed
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form ADT-1-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Directors report as per section 134(3)-09102018
Optional Attachment-(1)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Form DIR-11-04072018_signed
Form DIR-12-04072018_signed
Proof of dispatch-03072018
Notice of resignation filed with the company-03072018
Acknowledgement received from company-03072018
Optional Attachment-(1)-03072018