Company Information

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

Directors

Naman Mittal
Naman Mittal
Director/Designated Partner
over 10 years ago
Sanjeev Mittal
Sanjeev Mittal
Director/Designated Partner
about 11 years ago
Ram Saran Mittal
Ram Saran Mittal
Individual Promoter
about 11 years ago

Past Directors

Rajendra Kardam
Rajendra Kardam
Additional Director
almost 3 years ago
Monika Singh
Monika Singh
Additional Director
almost 3 years ago

Documents

Form ADT-1-27122020_signed
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Form DPT-3-31102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-12122019-signed
Form DPT-3-11122019-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form INC-22-19052019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-27102017_signed