Company Information

CIN
Status
Date of Incorporation
02 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nikunj Mittal
Nikunj Mittal
Director/Designated Partner
over 2 years ago
Sanjeev Mittal
Sanjeev Mittal
Director/Designated Partner
almost 3 years ago
Ram Saran Mittal
Ram Saran Mittal
Individual Promoter
about 10 years ago
Naman Mittal
Naman Mittal
Director/Designated Partner
almost 11 years ago
Pranav Mittal
Pranav Mittal
Director
almost 11 years ago
Nitesh Agarwal
Nitesh Agarwal
Director
about 14 years ago

Past Directors

Raj Kumar Agrawal
Raj Kumar Agrawal
Director
about 11 years ago
Satya Jain Naraian
Satya Jain Naraian
Director
about 11 years ago
Pramod Kumar
Pramod Kumar
Additional Director
almost 12 years ago

Documents

Form ADT-1-27122020_signed
Form AOC-4-27122020_signed
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Form MGT-7-26122020_signed
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form DPT-3-31102020-signed
Form DPT-3-07052020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-16072019
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-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
Form MGT-7-16102018_signed
List of share holders, debenture holders;-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form MGT-7-13102017_signed