Company Information

CIN
Status
Date of Incorporation
11 March 1997
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,337,500
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kshitiz Kapoor
Kshitiz Kapoor
Director/Designated Partner
over 2 years ago

Past Directors

Raj Kapoor
Raj Kapoor
Director
almost 4 years ago
Neelam Kapoor
Neelam Kapoor
Director
over 8 years ago
Shobha Gupta
Shobha Gupta
Director
over 12 years ago
Suribhi Mehrotra
Suribhi Mehrotra
Director
over 21 years ago
Pankaj Kumar Gupta
Pankaj Kumar Gupta
Managing Director
almost 28 years ago
Nirbhay Kapoor
Nirbhay Kapoor
Director
almost 28 years ago

Charges

2 Crore
30 July 2019
Idfc First Bank Limited
1 Crore
01 March 2019
Union Bank Of India
1 Crore
24 October 2000
Union Bank Of India
2 Lak
02 November 2002
Union Bank Of India
2 Lak
20 February 2006
Union Bank Of India
1 Crore
24 December 2021
Others
0
01 March 2019
Others
0
30 July 2019
Others
0
02 November 2002
Union Bank Of India
0
24 October 2000
Union Bank Of India
0
20 February 2006
Union Bank Of India
0
24 December 2021
Others
0
01 March 2019
Others
0
30 July 2019
Others
0
02 November 2002
Union Bank Of India
0
24 October 2000
Union Bank Of India
0
20 February 2006
Union Bank Of India
0
24 December 2021
Others
0
01 March 2019
Others
0
30 July 2019
Others
0
02 November 2002
Union Bank Of India
0
24 October 2000
Union Bank Of India
0
20 February 2006
Union Bank Of India
0
24 December 2021
Others
0
01 March 2019
Others
0
30 July 2019
Others
0
02 November 2002
Union Bank Of India
0
24 October 2000
Union Bank Of India
0
20 February 2006
Union Bank Of India
0

Documents

List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
Optional Attachment-(1)-07072020
Form DIR-12-07072020_signed
Form CHG-1-06072020_signed
-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Form MGT-7-07112019_signed
Form ADT-1-22102019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form CHG-1-03082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190803
Instrument(s) of creation or modification of charge;-02082019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form CHG-1-08032019_signed
Instrument(s) of creation or modification of charge;-08032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190308