Company Information
CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Anubha Mittal
Director
almost 3 years ago
almost 3 years ago
Sandeep Mittal
Director
almost 3 years ago
almost 3 years ago
Brij Kishor Mittal
Beneficial Owner
over 6 years ago
over 6 years ago
Dau Dayal Mittal
Director
over 10 years ago
over 10 years ago
Past Directors
Ram Vilas
Director
over 10 years ago
over 10 years ago
Charges
29 January 2019
Canara Bank
2 Crore
29 January 2019
Canara Bank
0
29 January 2019
Canara Bank
0
29 January 2019
Canara Bank
0
Documents
List of share holders, debenture holders;-19122020
Approval letter for extension of AGM;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Approval letter of extension of financial year or AGM-19122020
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Form DPT-3-23092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-04072019-signed
Form ADT-1-20052019_signed
Optional Attachment-(2)-20052019
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Form CHG-1-16022019_signed
Instrument(s) of creation or modification of charge;-16022019
Optional Attachment-(1)-16022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190216
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
