Company Information

CIN
Status
Date of Incorporation
07 January 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 October 2022
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Kapoor
Neeraj Kapoor
Director/Designated Partner
over 1 year ago
Kusum Kapoor
Kusum Kapoor
Director
about 15 years ago

Past Directors

Vineet Kapoor
Vineet Kapoor
Additional Director
about 8 years ago
Surya Prakash Kapoor
Surya Prakash Kapoor
Director
about 15 years ago

Charges

86 Lak
20 July 2016
Canara Bank
86 Lak
20 July 2016
Others
0
20 July 2016
Others
0

Documents

Form DPT-3-27122020_signed
Form AOC - 4 CFS-29082020_signed
Form ADT-1-27082020_signed
Form DIR-12-27082020_signed
Form MGT-7-27082020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22082020
Supplementary or Test audit report under section 143-22082020
Copy of written consent given by auditor-21082020
Statement of Subsidiaries as per section 129 - Form AOC-1-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Copy of resolution passed by the company-21082020
Copy of the intimation sent by company-21082020
List of share holders, debenture holders;-21082020
Directors report as per section 134(3)-21082020
Optional Attachment-(1)-21082020
Form AOC-4-21082020_signed
Form DPT-3-16062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form DIR-12-10062020_signed
Interest in other entities;-10062020
Optional Attachment-(1)-10062020
Optional Attachment-(2)-10062020
Form MGT-7-18022020_signed
Form AOC - 4 CFS-18022020_signed
Supplementary or Test audit report under section 143-15022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15022020
Form AOC-4-15022020_signed
List of share holders, debenture holders;-13022020