Company Information

CIN
Status
Date of Incorporation
06 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,500,000

Directors

Atul Mangal
Atul Mangal
Director/Designated Partner
over 8 years ago
Dinesh Chand Mangal
Dinesh Chand Mangal
Director
about 12 years ago

Past Directors

Garvit Mittal
Garvit Mittal
Director
about 12 years ago
Som Kumar Mittal
Som Kumar Mittal
Director
about 12 years ago

Charges

65 Lak
16 July 2014
State Bank Of India
65 Lak
16 July 2014
State Bank Of India
0
16 July 2014
State Bank Of India
0
16 July 2014
State Bank Of India
0

Documents

Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-13122019_signed
Company CSR policy as per section 135(4)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of other Entity(s)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-21052019_signed
Form ADT-1-29042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Optional Attachment-(2)-15112018
Optional Attachment-(1)-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed