Company Information

CIN
Status
Date of Incorporation
30 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Rakesh Kapoor
Rakesh Kapoor
Director
over 2 years ago
Rachna Kapoor
Rachna Kapoor
Director/Designated Partner
about 8 years ago
Rohan Kapoor
Rohan Kapoor
Director
over 10 years ago
Somya Singh
Somya Singh
Director
over 10 years ago
Nisha Kapoor
Nisha Kapoor
Director
over 10 years ago
Murari Mohan Shahi
Murari Mohan Shahi
Director
over 10 years ago
Chamma Kapoor
Chamma Kapoor
Director
over 10 years ago
Rekha Singh
Rekha Singh
Director
over 10 years ago
Shivani Kapoor
Shivani Kapoor
Director
over 10 years ago
Shailja Singh
Shailja Singh
Director
over 10 years ago
Ashutosh Prasad Singh
Ashutosh Prasad Singh
Director
over 13 years ago

Past Directors

Asha Rai
Asha Rai
Director
over 10 years ago
Rajeev Khanna
Rajeev Khanna
Director
over 10 years ago

Documents

Form DPT-3-17042020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Directors report as per section 134(3)-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
List of share holders, debenture holders;-09122018
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-24122017
Directors report as per section 134(3)-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Form DIR-12-28092017_signed
Evidence of cessation;-28092017
Optional Attachment-(1)-28092017
Optional Attachment-(1)-27092017
Letter of appointment;-27092017
Form DIR-12-27092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092017
Evidence of cessation;-29082017
Form DIR-11-29082017_signed
Form DIR-12-29082017_signed