Company Information

CIN
Status
Date of Incorporation
16 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Rohan Mittal
Rohan Mittal
Director/Designated Partner
over 2 years ago
Ritu Mittal
Ritu Mittal
Director
over 4 years ago

Past Directors

Anuj Mangal
Anuj Mangal
Director
about 8 years ago
Subhash Kumar Verma
Subhash Kumar Verma
Director
about 8 years ago
Neeraj Gupta
Neeraj Gupta
Additional Director
about 12 years ago
Puneet Aneja
Puneet Aneja
Director
about 14 years ago
Manjeet Singh
Manjeet Singh
Director
about 14 years ago

Documents

Form DPT-3-24092020-signed
Form DPT-3-23042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26072019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Optional Attachment-(1)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Form DIR-12-16102017_signed
Optional Attachment-(1)-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Form AOC-4-23102016