Company Information

CIN
Status
Date of Incorporation
27 March 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
10,100,000
Authorised Capital
50,000,000

Directors

Sanjeev Prakash Mittal
Sanjeev Prakash Mittal
Director/Designated Partner
over 2 years ago
Sanjay Prakash Mittal
Sanjay Prakash Mittal
Director
over 18 years ago

Past Directors

Ragini Mittal
Ragini Mittal
Additional Director
over 4 years ago
Sheela Rani Mittal
Sheela Rani Mittal
Director
over 18 years ago

Documents

Form DPT-3-05112020-signed
Optional Attachment-(1)-30102020
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form AOC-4-17102020_signed
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Form AOC-4-02102019_signed
Form DPT-3-18072019-signed
Form DPT-3-17072019-signed
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-03072018
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
Optional Attachment-(1)-20092016
Form MGT-7-20092016_signed