Company Information

CIN
Status
Date of Incorporation
28 September 2010
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Kapoor
Neeraj Kapoor
Director/Designated Partner
over 1 year ago
Priya Budhraja
Priya Budhraja
Director/Designated Partner
over 5 years ago

Past Directors

Stuart Robert Boys
Stuart Robert Boys
Director
over 13 years ago
Kusum Kapoor
Kusum Kapoor
Additional Director
over 13 years ago
Vineet Kapoor
Vineet Kapoor
Additional Director
almost 14 years ago
Narottam Budhraja
Narottam Budhraja
Director
over 14 years ago
Surya Prakash Kapoor
Surya Prakash Kapoor
Director
over 14 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-22062020-signed
Form ADT-1-05022020_signed
Form DIR-12-05022020_signed
Form MGT-7-05022020_signed
Form AOC-4-05022020_signed
List of share holders, debenture holders;-01022020
Directors report as per section 134(3)-01022020
Copy of written consent given by auditor-01022020
Copy of the intimation sent by company-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Copy of resolution passed by the company-01022020
Optional Attachment-(1)-01022020
Form DIR-12-24112019_signed
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Interest in other entities;-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Optional Attachment-(3)-05092019
Optional Attachment-(2)-05092019
Optional Attachment-(1)-05092019
Form DIR-12-05092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form AOC-4-18032019_signed
Form MGT-7-18032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
List of share holders, debenture holders;-11032019
Directors report as per section 134(3)-11032019
Optional Attachment-(1)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018