Company Information

CIN
Status
Date of Incorporation
19 October 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manish Ramnath Mittal
Manish Ramnath Mittal
Director/Designated Partner
over 2 years ago
Rajesh Ramnath Mittal
Rajesh Ramnath Mittal
Director/Designated Partner
almost 15 years ago

Past Directors

Alka Gupta
Alka Gupta
Director
over 18 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
over 18 years ago
Manish Kumar Gupta
Manish Kumar Gupta
Director
over 18 years ago

Charges

2 Crore
16 August 2013
Canara Bank
2 Crore
16 August 2013
Others
0
15 November 2021
Hdfc Bank Limited
0
16 August 2013
Others
0
15 November 2021
Hdfc Bank Limited
0
16 August 2013
Others
0
15 November 2021
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Form DPT-3-07102020-signed
Form DPT-3-13112019-signed
Form DPT-3-08112019-signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Form CHG-1-22012019_signed
Instrument(s) of creation or modification of charge;-22012019
Optional Attachment-(1)-22012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190122
Directors report as per section 134(3)-16082018
List of share holders, debenture holders;-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Form AOC-4-16082018_signed
Form MGT-7-16082018_signed
Form AOC-4-18082017_signed
Form MGT-7-18082017_signed