Company Information

CIN
Status
Date of Incorporation
07 April 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,550,000
Authorised Capital
2,500,000

Directors

Naman Mittal
Naman Mittal
Director/Designated Partner
over 6 years ago
Sanjeev Mittal
Sanjeev Mittal
Director/Designated Partner
almost 12 years ago
Ram Saran Mittal
Ram Saran Mittal
Individual Promoter
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Optional Attachment-(3)-28082019
Optional Attachment-(2)-28082019
Optional Attachment-(1)-28082019
Form DIR-12-28082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Form ADT-1-31102018_signed
Copy of written consent given by auditor-31102018
Copy of the intimation sent by company-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Directors report as per section 134(3)-31102018
Copy of resolution passed by the company-31102018
List of share holders, debenture holders;-31102018
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Form ADT-1-02102018_signed
Optional Attachment-(1)-02102018
Copy of resolution passed by the company-02102018
Copy of written consent given by auditor-02102018
Form ADT-3-28092018-signed
Optional Attachment-(1)-26092018
Resignation letter-26092018
Resignation letter-25092018
Form e-CODS-28022018_signed
Optional Attachment-(1)-28022018