Company Information

CIN
Status
Date of Incorporation
18 February 1991
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Cotton, Cotton Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Kapoor
Gaurav Kapoor
Director/Designated Partner
about 1 year ago
Jaishree Kapoor
Jaishree Kapoor
Director
about 1 year ago

Past Directors

Mudita Kapoor
Mudita Kapoor
Director
over 17 years ago
Ashok Kumar Kapoor
Ashok Kumar Kapoor
Managing Director
almost 34 years ago

Charges

7 Lak
15 January 2013
Punjab National Bank
7 Lak
02 November 2010
State Bank Of India
6 Lak
15 October 2011
State Bank Of India
45 Lak
03 April 2010
State Bank Of India
34 Lak
15 March 2005
Allahabad Bank
6 Lak
25 November 2008
Punjab National Bank
1 Lak
10 September 2004
Allahabad Bank
15 Lak
03 August 2006
Punjab National Bank
15 Lak
03 April 2010
State Bank Of India
0
15 January 2013
Punjab National Bank
0
25 November 2008
Punjab National Bank
0
03 August 2006
Punjab National Bank
0
15 March 2005
Allahabad Bank
0
15 October 2011
State Bank Of India
0
10 September 2004
Allahabad Bank
0
02 November 2010
State Bank Of India
0
03 April 2010
State Bank Of India
0
15 January 2013
Punjab National Bank
0
25 November 2008
Punjab National Bank
0
03 August 2006
Punjab National Bank
0
15 March 2005
Allahabad Bank
0
15 October 2011
State Bank Of India
0
10 September 2004
Allahabad Bank
0
02 November 2010
State Bank Of India
0
03 April 2010
State Bank Of India
0
15 January 2013
Punjab National Bank
0
25 November 2008
Punjab National Bank
0
03 August 2006
Punjab National Bank
0
15 March 2005
Allahabad Bank
0
15 October 2011
State Bank Of India
0
10 September 2004
Allahabad Bank
0
02 November 2010
State Bank Of India
0
03 April 2010
State Bank Of India
0
15 January 2013
Punjab National Bank
0
25 November 2008
Punjab National Bank
0
03 August 2006
Punjab National Bank
0
15 March 2005
Allahabad Bank
0
15 October 2011
State Bank Of India
0
10 September 2004
Allahabad Bank
0
02 November 2010
State Bank Of India
0

Documents

Form DIR-12-11112019_signed
Optional Attachment-(1)-05112019
Evidence of cessation;-05112019
Notice of resignation;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Evidence of cessation;-27082018
Notice of resignation;-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
List of share holders, debenture holders;-19012018
Directors report as per section 134(3)-19012018
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017