Company Information

CIN
Status
Date of Incorporation
29 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Abhay Singh
Abhay Singh
Director
over 2 years ago
Pramod Mittal
Pramod Mittal
Director
over 2 years ago
Vipul Mittal
Vipul Mittal
Director/Designated Partner
almost 3 years ago
Nirbhay Mittal
Nirbhay Mittal
Director
over 11 years ago
Mangal Singh
Mangal Singh
Director
almost 12 years ago

Documents

Form ADT-1-30112020_signed
Copy of resolution passed by the company-30112020
Copy of the intimation sent by company-30112020
Copy of written consent given by auditor-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form DPT-3-31102020-signed
Form DPT-3-19042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Optional Attachment-(1)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Optional Attachment-(1)-11102017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Form MGT-7-23102016_signed