Company Information
CIN
Status
Date of Incorporation
06 September 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Anupam Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Anmol Kapoor
Director
about 11 years ago
about 11 years ago
Past Directors
Sita Rani Kapoor
Director
about 10 years ago
about 10 years ago
Pratik Kapoor
Additional Director
over 10 years ago
over 10 years ago
Kirti Kapoor
Director
about 11 years ago
about 11 years ago
Raghu Nath Kapoor
Director
about 11 years ago
about 11 years ago
Komal Kapoor
Additional Director
over 11 years ago
over 11 years ago
Anubhav Kapoor
Director
over 20 years ago
over 20 years ago
Charges
29 October 2011
Hdfc Bank Limited
4 Crore
13 February 2009
Punjab National Bank
7 Crore
26 September 2005
Hdfc Bank Ltd.
50 Lak
13 October 2001
Oriental Bank Of Commerce
50 Lak
23 October 2007
Bank Of Baroda
1 Crore
05 August 2021
Punjab National Bank
10 Crore
06 May 2023
Others
0
20 September 2022
Others
0
05 August 2021
Others
0
13 October 2001
Oriental Bank Of Commerce
0
23 October 2007
Bank Of Baroda
0
29 October 2011
Hdfc Bank Limited
0
26 September 2005
Hdfc Bank Ltd.
0
13 February 2009
Punjab National Bank
0
06 May 2023
Others
0
20 September 2022
Others
0
05 August 2021
Others
0
13 October 2001
Oriental Bank Of Commerce
0
23 October 2007
Bank Of Baroda
0
29 October 2011
Hdfc Bank Limited
0
26 September 2005
Hdfc Bank Ltd.
0
13 February 2009
Punjab National Bank
0
06 May 2023
Others
0
20 September 2022
Others
0
05 August 2021
Others
0
13 October 2001
Oriental Bank Of Commerce
0
23 October 2007
Bank Of Baroda
0
29 October 2011
Hdfc Bank Limited
0
26 September 2005
Hdfc Bank Ltd.
0
13 February 2009
Punjab National Bank
0
06 May 2023
Others
0
20 September 2022
Others
0
05 August 2021
Others
0
13 October 2001
Oriental Bank Of Commerce
0
23 October 2007
Bank Of Baroda
0
29 October 2011
Hdfc Bank Limited
0
26 September 2005
Hdfc Bank Ltd.
0
13 February 2009
Punjab National Bank
0
06 May 2023
Others
0
20 September 2022
Others
0
05 August 2021
Others
0
13 October 2001
Oriental Bank Of Commerce
0
23 October 2007
Bank Of Baroda
0
29 October 2011
Hdfc Bank Limited
0
26 September 2005
Hdfc Bank Ltd.
0
13 February 2009
Punjab National Bank
0
Documents
Form ADT-1-24112020_signed
Copy of resolution passed by the company-24112020
Copy of the intimation sent by company-24112020
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
Copy of written consent given by auditor-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Form DPT-3-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
List of share holders, debenture holders;-07082019
Directors report as per section 134(3)-07082019
Form MGT-7-07082019_signed
Form AOC-4-07082019_signed
Form ADT-1-02082019_signed
Copy of resolution passed by the company-02082019
Copy of written consent given by auditor-02082019
Copy of the intimation sent by company-02082019
Form DPT-3-28052019-signed
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
List of share holders, debenture holders;-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Copy of the intimation sent by company-10042019
Copy of resolution passed by the company-10042019
Directors report as per section 134(3)-10042019
Form MGT-7-10042019_signed
Form AOC-4-10042019_signed
