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
100,000
Authorised Capital
1,000,000

Directors

Lalit Kishore Mittal
Lalit Kishore Mittal
Director
over 15 years ago
Mahendra Pratap Mittal
Mahendra Pratap Mittal
Director
over 15 years ago

Documents

Form DPT-3-29102020-signed
Form DPT-3-24012020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-03092019_signed
Copy of written consent given by auditor-03092019
Copy of resolution passed by the company-03092019
Form DPT-3-22062019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
List of share holders, debenture holders;-29092017
Form AOC-4-29092017_signed
Form MGT-7-29092017_signed
Form INC-22-05122016_signed
Copy of board resolution authorizing giving of notice-05122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122016
Optional Attachment-(1)-05122016
Copies of the utility bills as mentioned above (not older than two months)-05122016
Form MGT-7-24112016_signed