Company Information
CIN
Status
Date of Incorporation
02 August 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,000,000
Authorised Capital
25,000,000
Directors
Mayuri Mittal
Director
almost 23 years ago
almost 23 years ago
Ram Prakash Mittal
Director
over 30 years ago
over 30 years ago
Past Directors
Pranav Mittal
Additional Director
about 10 years ago
about 10 years ago
Vinay Mittal
Director
over 30 years ago
over 30 years ago
Charges
31 March 2017
State Bank Of India
5 Crore
31 March 2017
State Bank Of India
0
31 March 2017
State Bank Of India
0
Documents
Form AOC-4-22112020_signed
Form DPT-3-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
Form MGT-7-21112020_signed
Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(1)-29072020
Optional Attachment-(2)-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Form DPT-3-01052020-signed
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Directors report as per section 134(3)-08102019
Copy of resolution passed by the company-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Copy of written consent given by auditor-08102019
List of share holders, debenture holders;-08102019
Optional Attachment-(1)-08102019
Form DIR-12-08102019_signed
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form SH-7-31072019-signed
Altered memorandum of assciation;-31072019
Copy of the resolution for alteration of capital;-31072019
Form SH-7-11072019-signed
Copy of the resolution for alteration of capital;-10072019
Altered memorandum of assciation;-10072019
Form DPT-3-03072019
