Company Information

CIN
Status
Date of Incorporation
14 May 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vijay Kumar Mittal
Vijay Kumar Mittal
Director/Designated Partner
over 2 years ago
Alka Mittal
Alka Mittal
Director/Designated Partner
about 7 years ago

Past Directors

Ankita Mittal
Ankita Mittal
Additional Director
over 8 years ago
Vindhya Mittal
Vindhya Mittal
Additional Director
almost 11 years ago
Ashish Garg
Ashish Garg
Additional Director
almost 11 years ago
Arpit Mittal
Arpit Mittal
Director
almost 14 years ago

Charges

86 Lak
24 November 2017
Hdfc Bank Limited
86 Lak
24 December 2003
State Bank Of India
6 Lak
19 December 2003
State Bank Of India
6 Lak
24 November 2017
Hdfc Bank Limited
0
19 December 2003
State Bank Of India
0
24 December 2003
State Bank Of India
0
24 November 2017
Hdfc Bank Limited
0
19 December 2003
State Bank Of India
0
24 December 2003
State Bank Of India
0
24 November 2017
Hdfc Bank Limited
0
19 December 2003
State Bank Of India
0
24 December 2003
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(2)-29072020
Optional Attachment-(1)-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Form DPT-3-12032020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-28102019_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 ADT-1-13102019_signed
Copy of written consent given by auditor-09102019
Form DIR-11-25052019_signed
Evidence of cessation;-25052019
Proof of dispatch-25052019
Notice of resignation;-25052019
Notice of resignation filed with the company-25052019
Form DIR-12-25052019_signed
Acknowledgement received from company-25052019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form DIR-12-16102018_signed
Optional Attachment-(1)-16102018
Optional Attachment-(2)-16102018