Company Information

CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ayush Mittal
Ayush Mittal
Director
over 2 years ago
Shivani Mittal
Shivani Mittal
Director/Designated Partner
over 2 years ago
Jhalak Mittal
Jhalak Mittal
Director/Designated Partner
about 4 years ago
Atul Jindal
Atul Jindal
Director/Designated Partner
over 12 years ago

Documents

Directors report as per section 134(3)-11032020
List of share holders, debenture holders;-11032020
Optional Attachment-(1)-11032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Form MGT-7-11032020_signed
Form AOC-4-11032020_signed
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-08082018_signed
Form AOC-4-06082018_signed
List of share holders, debenture holders;-04082018
Directors report as per section 134(3)-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Form ADT-1-181015.OCT
Form GNL.2-291114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-131014.PDF
Copy of resolution-021014.PDF
Form 23B for period 260613 to 310314-220713.OCT
Acknowledgement of Stamp Duty AoA payment-260613.PDF
Acknowledgement of Stamp Duty MoA payment-260613.PDF
Certificate of Incorporation-260613.PDF
Certificate of Incorporation-260613.PDF
Optional Attachment 1-250613.PDF
MoA - Memorandum of Association-250613.PDF