Company Information

CIN
Status
Date of Incorporation
13 January 1997
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,495,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishi Kapoor
Rishi Kapoor
Director
over 1 year ago
Darpan Agarwal
Darpan Agarwal
Director/Designated Partner
over 3 years ago
Deepa Kapoor
Deepa Kapoor
Director
about 13 years ago
Sanjeev Sikroria
Sanjeev Sikroria
Director
almost 20 years ago

Past Directors

Sudhir Tyagi
Sudhir Tyagi
Director
almost 28 years ago

Charges

12 Lak
14 July 2017
State Bank Of India
12 Lak
14 July 2017
State Bank Of India
0
14 July 2017
State Bank Of India
0

Documents

Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
List of share holders, debenture holders;-05042018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Form CHG-1-11082017_signed
Optional Attachment-(1)-11082017
Instrument(s) of creation or modification of charge;-11082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170811
Form INC-22-20022017_signed
Copies of the utility bills as mentioned above (not older than two months)-18022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022017
Form MGT-7-181115.OCT
Form AOC-4-111115.OCT
-301214.OCT