Company Information

CIN
Status
Date of Incorporation
22 August 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,260,000
Authorised Capital
2,500,000

Directors

Naman Kapoor
Naman Kapoor
Director/Designated Partner
over 8 years ago
Seema Kapoor
Seema Kapoor
Director
over 19 years ago
Rajesh Kapoor
Rajesh Kapoor
Director
over 19 years ago

Charges

1 Crore
27 August 2010
Bank Of India
1 Crore
15 June 2007
Central Bank Of India
16 Lak
15 June 2007
Central Bank Of India
0
27 August 2010
Bank Of India
0
15 June 2007
Central Bank Of India
0
27 August 2010
Bank Of India
0
15 June 2007
Central Bank Of India
0
27 August 2010
Bank Of India
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-04052019_signed
Copy of written consent given by auditor-04052019
Copy of the intimation sent by company-04052019
Copy of resolution passed by the company-04052019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-25062018
Optional Attachment-(1)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
List of share holders, debenture holders;-25062018
Directors report as per section 134(3)-25062018
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Optional Attachment-(2)-11102017
Optional Attachment-(1)-11102017
Form AOC-4-11102017_signed