Company Information

CIN
Status
Date of Incorporation
16 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nikunj Mittal
Nikunj Mittal
Director/Designated Partner
over 2 years ago
Ram Saran Mittal
Ram Saran Mittal
Individual Promoter
about 9 years ago
Naman Mittal
Naman Mittal
Director/Designated Partner
over 11 years ago

Documents

Form ADT-1-26122020_signed
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form DPT-3-31102020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form DPT-3-04122019-signed
Form DPT-3-03122019-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Letter of appointment;-12102016
Form DIR-12-12102016_signed