Company Information

CIN
Status
Date of Incorporation
21 July 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
5,500,000

Directors

Anil Kumar Mittal
Anil Kumar Mittal
Director/Designated Partner
almost 3 years ago
Chetna Mittal
Chetna Mittal
Director/Designated Partner
almost 20 years ago
Aparna Nishil Garg
Aparna Nishil Garg
Director/Designated Partner
almost 20 years ago

Documents

Form DPT-3-23122020_signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form MGT-14-11072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190711
Optional Attachment-(2)-09072019
Altered memorandum of association-09072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019
Altered articles of association-09072019
Optional Attachment-(1)-09072019
Form DPT-3-28062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Directors report as per section 134(3)-20122017