Company Information
CIN
Status
Date of Incorporation
13 November 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajesh Kapoor
Director
almost 6 years ago
almost 6 years ago
Seema Kapoor
Director
over 11 years ago
over 11 years ago
Past Directors
Ranjeet Kumar
Director
over 11 years ago
over 11 years ago
Sanjay Kumar Mehra
Director
over 11 years ago
over 11 years ago
Ranjeet Kumar Tandon
Director
over 11 years ago
over 11 years ago
Charges
20 November 2015
Bank Of Maharashtra
45 Lak
19 February 2015
Bank Of Maharashtra
24 Lak
20 November 2015
Bank Of Maharashtra
0
19 February 2015
Bank Of Maharashtra
0
20 November 2015
Bank Of Maharashtra
0
19 February 2015
Bank Of Maharashtra
0
20 November 2015
Bank Of Maharashtra
0
19 February 2015
Bank Of Maharashtra
0
Documents
Form DPT-3-24042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Optional Attachment-(2)-02052019
Optional Attachment-(1)-02052019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
