Company Information
CIN
Status
Date of Incorporation
03 January 2007
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Diganta Kapoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madhulika Kapoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shivani Kapoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Srijan Deep Kapoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjeev Kapoor
Individual Promoter
about 18 years ago
about 18 years ago
Past Directors
Anjuli Kapoor
Director
about 18 years ago
about 18 years ago
Documents
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Form ADT-3-30122020_signed
Resignation letter-30122020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form ADT-1-06112017_signed
Copy of the intimation sent by company-06112017
Copy of written consent given by auditor-06112017
Optional Attachment-(1)-06112017
Form ADT-3-01112017-signed
Resignation letter-31102017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed