Company Information

CIN
Status
Date of Incorporation
22 August 2000
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Dyes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,532,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirbhay Kapoor
Nirbhay Kapoor
Managing Director
over 1 year ago

Past Directors

Raj Kapoor
Raj Kapoor
Director
over 8 years ago
Neelam Kapoor
Neelam Kapoor
Director
over 8 years ago
Shobha Gupta
Shobha Gupta
Director
over 12 years ago
Rajeshkumar Mangturam Sharma
Rajeshkumar Mangturam Sharma
Whole Time Director
over 16 years ago
Suribhi Mehrotra
Suribhi Mehrotra
Director
over 21 years ago
Pankaj Kumar Gupta
Pankaj Kumar Gupta
Director
over 24 years ago

Charges

1 Crore
01 March 2019
Union Bank Of India
1 Crore
20 March 2007
Union Bank Of India
1 Crore
20 March 2007
Union Bank Of India
50 Lak
02 February 2007
Union Bank Of India
2 Lak
01 March 2019
Others
0
20 March 2007
Union Bank Of India
0
02 February 2007
Union Bank Of India
0
20 March 2007
Union Bank Of India
0
01 March 2019
Others
0
20 March 2007
Union Bank Of India
0
02 February 2007
Union Bank Of India
0
20 March 2007
Union Bank Of India
0

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form AOC-4-19102020_signed
Form DIR-12-07072020_signed
Optional Attachment-(1)-07072020
Form MGT-7-11112019_signed
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Form CHG-1-08032019_signed
Instrument(s) of creation or modification of charge;-08032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190308
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form INC-22-09122017_signed