Company Information

CIN
Status
Date of Incorporation
22 May 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Sanjay Kumar Mittal
Sanjay Kumar Mittal
Director
over 19 years ago
Pawan Kumar Jain
Pawan Kumar Jain
Director
over 19 years ago

Past Directors

Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director
over 19 years ago
Anuradha Mittal
Anuradha Mittal
Director
over 19 years ago

Documents

Form ADT-1-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Copy of resolution passed by the company-01102020
Copy of the intimation sent by company-01102020
Copy of written consent given by auditor-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
Form DPT-3-25082020-signed
Auditor?s certificate-22082020
Form DPT-3-12022020-signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-13102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Auditor?s certificate-10062019
Form DPT-3-06062019-signed
Auditor?s certificate-17052019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
List of share holders, debenture holders;-14102018
Form MGT-7-14102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Copy of resolution passed by the company-22022018