Company Information

CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,610,000
Authorised Capital
17,100,000

Directors

Ram Krishan Mittal
Ram Krishan Mittal
Director
over 2 years ago
Dhruva Krishan Mittal
Dhruva Krishan Mittal
Director
over 2 years ago
Iza Gupta
Iza Gupta
Director
over 12 years ago
Suman Mittal
Suman Mittal
Director
over 12 years ago

Past Directors

Rashmi Mittal
Rashmi Mittal
Director
over 8 years ago

Charges

46 Lak
11 January 2019
Punjab National Bank
6 Lak
22 August 2013
Punjab National Bank
40 Lak
05 June 2023
Canara Bank
0
11 January 2019
Others
0
22 August 2013
Punjab National Bank
0
05 June 2023
Canara Bank
0
11 January 2019
Others
0
22 August 2013
Punjab National Bank
0
07 December 2023
Others
0
05 June 2023
Canara Bank
0
11 January 2019
Others
0
22 August 2013
Punjab National Bank
0

Documents

Form DPT-3-12102020-signed
Form DPT-3-05052020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-17072019-signed
Form PAS-3-18052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052019
Complete record of private placement offers and acceptances in Form PAS-5.-18052019
Copy of Board or Shareholders? resolution-18052019
Form SH-7-06052019-signed
Copy of the resolution for alteration of capital;-02052019
Optional Attachment-(1)-02052019
Altered memorandum of assciation;-02052019
Optional Attachment-(2)-02052019
Form CHG-1-04032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190304
Instrument(s) of creation or modification of charge;-02032019
Form AOC-4-28092018_signed
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-23092018
Form MGT-7-23092018_signed