Company Information

CIN
Status
Date of Incorporation
06 September 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,500,000

Directors

Sandeep Mithal
Sandeep Mithal
Director
over 2 years ago
Charu Mithal
Charu Mithal
Director/Designated Partner
over 4 years ago
Kopal Mithal
Kopal Mithal
Director
over 24 years ago
Shashi Sandeep
Shashi Sandeep
Director
over 24 years ago
Neha Mithal
Neha Mithal
Director
over 24 years ago

Charges

47 Lak
03 December 2004
Punjab National Bank
30 Lak
28 June 2003
Punjab National Bank
17 Lak
03 December 2004
Punjab National Bank
0
28 June 2003
Punjab National Bank
0
03 December 2004
Punjab National Bank
0
28 June 2003
Punjab National Bank
0
03 December 2004
Punjab National Bank
0
28 June 2003
Punjab National Bank
0

Documents

Form DPT-3-07052020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Optional Attachment-(1)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form DPT-3-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
Form ADT-1-201115.OCT
FormSchV-061114 for the FY ending on-310314.OCT