Company Information

CIN
Status
Date of Incorporation
03 November 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
327,400
Authorised Capital
1,000,000

Directors

Yogesh Goyal
Yogesh Goyal
Director/Designated Partner
over 2 years ago
Sanjay Prakash Mittal
Sanjay Prakash Mittal
Director/Designated Partner
over 2 years ago
Ekta Mittal
Ekta Mittal
Director/Designated Partner
almost 5 years ago
Samerth Lal Goyal
Samerth Lal Goyal
Director
almost 18 years ago

Past Directors

Sheela Rani Mittal
Sheela Rani Mittal
Director
over 16 years ago
Amit Mittal
Amit Mittal
Director
about 20 years ago

Documents

Form DPT-3-26102020-signed
List of share holders, debenture holders;-25072020
Directors report as per section 134(3)-25072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Form MGT-7-25072020_signed
Form AOC-4-25072020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23052020
Form 23AC-23052020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22052020
Form 23AC-22052020_signed
Directors report as per section 134(3)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
List of share holders, debenture holders;-09092019
Form AOC-4-09092019_signed
Form MGT-7-09092019_signed
Form DPT-3-17072019-signed
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Optional Attachment-(1)-23102017
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017