Company Information
CIN
Status
Date of Incorporation
01 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Shiva Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohit Mittal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Vineet Mittal
Director/Designated Partner
over 12 years ago
over 12 years ago
Bhawana Mittal
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
16 December 2022
Canara Bank
5 Crore
16 December 2022
Canara Bank
5 Crore
27 June 2023
Canara Bank
0
16 December 2022
Canara Bank
0
16 December 2022
Canara Bank
0
27 June 2023
Canara Bank
0
16 December 2022
Canara Bank
0
16 December 2022
Canara Bank
0
27 June 2023
Canara Bank
0
16 December 2022
Canara Bank
0
16 December 2022
Canara Bank
0
27 June 2023
Canara Bank
0
16 December 2022
Canara Bank
0
16 December 2022
Canara Bank
0
27 June 2023
Canara Bank
0
16 December 2022
Canara Bank
0
16 December 2022
Canara Bank
0
27 June 2023
Canara Bank
0
16 December 2022
Canara Bank
0
16 December 2022
Canara Bank
0
Documents
Form DPT-3-05052020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form SH-7-19082019-signed
Form MGT-14-10082019_signed
Copy of the resolution for alteration of capital;-10082019
Altered articles of association;-10082019
Altered memorandum of assciation;-10082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082019
Altered memorandum of association-10082019
Altered articles of association-10082019
Form DPT-3-26072019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-01012019_signed
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 ADT-1-08102018_signed
Form ADT-3-08102018-signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Resignation letter-05102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
