Company Information

CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ajay Kumar Mittal
Ajay Kumar Mittal
Director/Designated Partner
over 2 years ago
Savita Rani Agrawal
Savita Rani Agrawal
Director/Designated Partner
about 4 years ago
Rohit Agarwal
Rohit Agarwal
Director/Designated Partner
about 4 years ago

Past Directors

Alok Agarwal
Alok Agarwal
Additional Director
about 4 years ago
Manoj Mittal
Manoj Mittal
Director
about 13 years ago
Arun Behari Garg
Arun Behari Garg
Director
about 13 years ago
Mithlesh Kumari Mittal
Mithlesh Kumari Mittal
Director
about 13 years ago
Shikha Jain
Shikha Jain
Director
almost 14 years ago
Naveen Kumar Mittal
Naveen Kumar Mittal
Director
almost 14 years ago

Documents

Form DPT-3-07102020-signed
Form ADT-1-10102019_signed
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form DPT-3-15072019-signed
Form ADT-1-01052019_signed
Copy of written consent given by auditor-01052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Optional Attachment-(1)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Optional Attachment-(1)-08102016
Directors report as per section 134(3)-08102016
Form MGT-7-08102016_signed
Form AOC-4-08102016_signed