Company Information
CIN
Status
Date of Incorporation
22 July 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000
Directors
Sajil Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kumar Mittal
Director/Designated Partner
about 14 years ago
about 14 years ago
Anuradha Mittal
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
01 August 2023
Hdfc Bank Limited
0
01 August 2023
Hdfc Bank Limited
0
01 August 2023
Hdfc Bank Limited
0
Documents
Form AOC-4-20092020_signed
Form ADT-1-18092020_signed
Copy of resolution passed by the company-18092020
List of share holders, debenture holders;-18092020
Copy of the intimation sent by company-18092020
Copy of written consent given by auditor-18092020
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form MGT-7-18092020_signed
Form DPT-3-25082020-signed
Auditor?s certificate-22082020
Form DPT-3-11022020-signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form BEN - 2-20072019_signed
Declaration under section 90-20072019
Optional Attachment-(1)-20072019
Auditor?s certificate-10062019
Form DPT-3-06062019-signed
Auditor?s certificate-17052019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
Optional Attachment-(1)-22022018
Copy of resolution passed by the company-22022018
