Company Information

CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,100,000

Directors

Sudhir Kumar Mittal
Sudhir Kumar Mittal
Director/Designated Partner
almost 2 years ago
Lokender Singh
Lokender Singh
Additional Director
over 2 years ago
Hari Bhushan
Hari Bhushan
Director/Designated Partner
over 2 years ago
Alka Mittal
Alka Mittal
Director/Designated Partner
almost 3 years ago
Gaurav Baliyan
Gaurav Baliyan
Director/Designated Partner
about 3 years ago
Vipul Bansal
Vipul Bansal
Director/Designated Partner
about 3 years ago
Ravinder Malik
Ravinder Malik
Director/Designated Partner
about 3 years ago
Amar Ahlawat
Amar Ahlawat
Director/Designated Partner
about 3 years ago
Sadhna Mittal
Sadhna Mittal
Director/Designated Partner
about 7 years ago
Mahesh Chand Saini
Mahesh Chand Saini
Director
almost 13 years ago

Past Directors

Vijay Pal Yadav
Vijay Pal Yadav
Director
about 11 years ago
Rajendra Prasad Chaudhary
Rajendra Prasad Chaudhary
Director
almost 13 years ago
Satyabir Singh
Satyabir Singh
Director
almost 13 years ago
Jagdish Kumar Sangal
Jagdish Kumar Sangal
Director
almost 13 years ago

Documents

Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
List of share holders, debenture holders;-24102020
Directors report as per section 134(3)-24102020
Optional Attachment-(1)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form ADT-1-23102020_signed
Copy of written consent given by auditor-22102020
Copy of resolution passed by the company-22102020
Optional Attachment-(1)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form DPT-3-04072019-signed
Form DIR-12-17092018_signed
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
List of share holders, debenture holders;-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Directors report as per section 134(3)-15092018
Form DIR-12-08112017_signed
Optional Attachment-(2)-07112017
Optional Attachment-(1)-07112017
Letter of appointment;-07112017
Interest in other entities;-07112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112017
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017