Company Information

CIN
Status
Date of Incorporation
10 March 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,212,000
Authorised Capital
3,500,000

Directors

Sandeep Mittal
Sandeep Mittal
Director/Designated Partner
over 2 years ago
Geeta Rastogi
Geeta Rastogi
Director
over 21 years ago
Swatantra Kumar Rastogi
Swatantra Kumar Rastogi
Director
over 21 years ago

Past Directors

Anuradha Mittal
Anuradha Mittal
Director
over 21 years ago

Documents

Form ADT-1-30112020_signed
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Copy of the intimation sent by company-27112020
Copy of written consent given by auditor-27112020
Copy of resolution passed by the company-27112020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Form MGT-7-26112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-29102019_signed
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
Form DIR-12-08082019_signed
Evidence of cessation;-08082019
Form DPT-3-17072019
Optional Attachment-(1)-17072019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-20112017