Company Information
CIN
Status
Date of Incorporation
11 March 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
32,695,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nirbhay Kapoor
Managing Director
over 1 year ago
over 1 year ago
Neelam Kapoor
Director
almost 2 years ago
almost 2 years ago
Kshitiz Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Raj Kapoor
Director
almost 12 years ago
almost 12 years ago
Charges
03 June 2016
Union Bank Of India
6 Lak
03 June 2016
Union Bak Of India
5 Lak
17 June 2015
Union Bank Of India
7 Lak
31 March 2022
Tata Capital Financial Services Limited
2 Crore
31 March 2022
Tata Capital Financial Services Limited
0
03 June 2016
Others
0
03 June 2016
Others
0
17 June 2015
Union Bank Of India
0
31 March 2022
Tata Capital Financial Services Limited
0
03 June 2016
Others
0
03 June 2016
Others
0
17 June 2015
Union Bank Of India
0
31 March 2022
Tata Capital Financial Services Limited
0
03 June 2016
Others
0
03 June 2016
Others
0
17 June 2015
Union Bank Of India
0
31 March 2022
Tata Capital Financial Services Limited
0
03 June 2016
Others
0
03 June 2016
Others
0
17 June 2015
Union Bank Of India
0
Documents
Form CHG-4-08122020_signed
Letter of the charge holder stating that the amount has been satisfied-07122020
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)-19102020
Directors report as per section 134(3)-19102020
Form AOC-4-19102020_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-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 the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed