Company Information

CIN
Status
Date of Incorporation
28 January 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinay Mittal
Vinay Mittal
Director
over 2 years ago
Ram Saran Mittal
Ram Saran Mittal
Individual Promoter
about 10 years ago
Ram Prakash Mittal
Ram Prakash Mittal
Director
almost 15 years ago

Past Directors

Asha Devi Bansal
Asha Devi Bansal
Additional Director
almost 5 years ago
Dinesh Kumar Bansal
Dinesh Kumar Bansal
Director
over 11 years ago

Documents

Optional Attachment-(1)-25122020
Interest in other entities;-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Evidence of cessation;-25122020
Form DIR-12-25122020_signed
Form ADT-1-24112020_signed
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Copy of written consent given by auditor-24112020
Copy of the intimation sent by company-24112020
Copy of resolution passed by the company-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Form DPT-3-21112020_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-22072019-signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form MGT-7-14102017_signed