Company Information

CIN
Status
Date of Incorporation
12 July 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Vansh Mittal
Vansh Mittal
Director/Designated Partner
over 2 years ago
Sanjeev Kumar Mittal
Sanjeev Kumar Mittal
Director
over 26 years ago
Atul Kumar Mittal
Atul Kumar Mittal
Managing Director
over 26 years ago

Past Directors

Shubham Mittal
Shubham Mittal
Director
almost 11 years ago
Jivan Lal Mittal
Jivan Lal Mittal
Director
over 15 years ago
Ram Ratan Mittal
Ram Ratan Mittal
Director
over 15 years ago
Rakesh Kumar Mittal
Rakesh Kumar Mittal
Director
over 17 years ago

Charges

4 Crore
16 December 2016
Canara Bank
1 Crore
27 February 2006
Canara Bank
4 Crore
10 March 2003
Central Bank Of India
15 Lak
10 March 2003
Central Bank Of India
25 Lak
15 December 1999
Central Bank Of India
45 Lak
16 December 2016
Others
0
27 February 2006
Others
0
10 March 2003
Central Bank Of India
0
15 December 1999
Central Bank Of India
0
10 March 2003
Central Bank Of India
0
16 December 2016
Others
0
27 February 2006
Others
0
10 March 2003
Central Bank Of India
0
15 December 1999
Central Bank Of India
0
10 March 2003
Central Bank Of India
0

Documents

Form DPT-3-25062020-signed
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-02122019
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Copy of written consent given by auditor-04102019
Directors report as per section 134(3)-04102019
Copy of resolution passed by the company-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-22072019-signed
Form DPT-3-28062019-signed
Form ADT-1-26062019_signed
Optional Attachment-(1)-26062019
Copy of resolution passed by the company-26062019
Copy of written consent given by auditor-26062019
Form ADT-3-17062019_signed
Resignation letter-17062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018
Form MGT-7-20102018_signed
Form DIR-12-30072018_signed