Company Information
CIN
Status
Date of Incorporation
25 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,619,000
Authorised Capital
10,000,000
Directors
Nutan Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Ranjan Mittal
Director
over 2 years ago
over 2 years ago
Neena Jain
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Neeta Mittal
Additional Director
about 11 years ago
about 11 years ago
Surendra Kumar Agarwal
Director
over 13 years ago
over 13 years ago
Man Mohan Mittal
Director
over 14 years ago
over 14 years ago
Charges
16 December 2017
Union Bank
23 Crore
10 January 2015
Canara Bank
10 Crore
10 January 2015
Canara Bank
10 Crore
16 December 2017
Others
0
10 January 2015
Canara Bank
0
10 January 2015
Canara Bank
0
16 December 2017
Others
0
10 January 2015
Canara Bank
0
10 January 2015
Canara Bank
0
28 December 2023
Others
0
16 December 2017
Others
0
10 January 2015
Canara Bank
0
10 January 2015
Canara Bank
0
Documents
Form DIR-12-17062019_signed
Form ADT-1-16062019_signed
Copy of resolution passed by the company-16062019
Copy of the intimation sent by company-16062019
Copy of written consent given by auditor-16062019
Directors report as per section 134(3)-16062019
List of share holders, debenture holders;-16062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062019
Evidence of cessation;-16062019
Notice of resignation;-16062019
Form AOC-4-16062019_signed
Form MGT-7-16062019_signed
Form CHG-1-30042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180430
Instrument(s) of creation or modification of charge;-28042018
Optional Attachment-(1)-28042018
Acknowledgement received from company-24032018
Evidence of cessation;-24032018
Form DIR-11-24032018_signed
Form DIR-12-24032018_signed
Notice of resignation filed with the company-24032018
Proof of dispatch-24032018
Notice of resignation;-24032018
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052017
Directors report as per section 134(3)-13052017
List of share holders, debenture holders;-13052017
Optional Attachment-(1)-13052017
Certificate of Registration of Mortgage-130215.PDF
