Company Information
CIN
Status
Date of Incorporation
18 June 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,772,500
Authorised Capital
3,000,000
Directors
Tashu Mittal
Director
over 2 years ago
over 2 years ago
Anmol Bansal
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Maya Devi Agrawal
Additional Director
over 16 years ago
over 16 years ago
Charges
02 February 2007
Central Bank Of India
50 Lak
25 February 2004
Central Bank Of India
40 Lak
19 February 2003
Central Bank Of India
40 Lak
19 January 2002
Central Bank Of India
40 Lak
15 February 2001
Central Bank Of India
14 Lak
04 March 1998
Central Bank Of India
39 Lak
16 December 2020
Central Bank Of India
70 Lak
16 December 2020
Others
0
15 February 2001
Central Bank Of India
0
04 March 1998
Central Bank Of India
0
25 February 2004
Central Bank Of India
0
19 January 2002
Central Bank Of India
0
19 February 2003
Central Bank Of India
0
02 February 2007
Central Bank Of India
0
16 December 2020
Others
0
15 February 2001
Central Bank Of India
0
04 March 1998
Central Bank Of India
0
25 February 2004
Central Bank Of India
0
19 January 2002
Central Bank Of India
0
19 February 2003
Central Bank Of India
0
02 February 2007
Central Bank Of India
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-28102019_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 ADT-1-13102019_signed
Copy of written consent given by auditor-09102019
Form DPT-3-12072019-signed
Optional Attachment-(1)-23042019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
List of share holders, debenture holders;-14092017
Directors report as per section 134(3)-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Form AOC-4-14092017_signed
Form MGT-7-14092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
