Company Information

CIN
Status
Date of Incorporation
30 June 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000

Directors

Shweta Mittal
Shweta Mittal
Director/Designated Partner
about 2 years ago
Narendra Prakash Mittal
Narendra Prakash Mittal
Director/Designated Partner
over 15 years ago
Ritesh Mittal
Ritesh Mittal
Director
over 15 years ago

Documents

Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form ADT-1-21062019_signed
Form DIR-12-21062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Interest in other entities;-14062019
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30062018
Form 66-30062018_signed
Form AOC-4-22062018_signed
Directors report as per section 134(3)-21062018
List of share holders, debenture holders;-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Optional Attachment-(1)-21062018
Annual return as per schedule V of the Companies Act,1956-21062018
Form 20B-21062018_signed
Form AOC-4-21062018_signed
Form MGT-7-21062018_signed