Company Information

CIN
Status
Date of Incorporation
28 November 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Kapil Kapoor
Kapil Kapoor
Director
over 2 years ago
Akhil Kapoor
Akhil Kapoor
Director
about 20 years ago

Past Directors

Virendra Kumar Pandey
Virendra Kumar Pandey
Director
about 20 years ago

Documents

Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-17092018
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form MGT-14-23032017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017
Altered memorandum of association-23032017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170323
Evidence of cessation;-11112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112016
Letter of appointment;-11112016
Notice of resignation;-11112016
Form DIR-12-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016