Company Information

CIN
Status
Date of Incorporation
09 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,736,000
Authorised Capital
49,500,000

Directors

Mayank Mittal
Mayank Mittal
Beneficial Owner
over 2 years ago
Nishant Mittal
Nishant Mittal
Director
about 12 years ago

Past Directors

Sushil Kumar
Sushil Kumar
Additional Director
over 10 years ago

Charges

13 Crore
25 October 2018
State Bank Of India
13 Crore
20 September 2014
Indian Overseas Bank
12 Crore
20 September 2014
Others
0
25 October 2018
State Bank Of India
0
20 September 2014
Others
0
25 October 2018
State Bank Of India
0
20 September 2014
Others
0
25 October 2018
State Bank Of India
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-27042020-signed
Form BEN - 2-03012020_signed
Optional Attachment-(2)-31122019
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form PAS-3-11082019_signed
Copy of Board or Shareholders? resolution-11082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11082019
Form DPT-3-30062019
Form CHG-1-30032019_signed
Instrument(s) of creation or modification of charge;-30032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190330
Form SH-7-23012019-signed
Altered articles of association;-21012019
Optional Attachment-(1)-21012019
Copy of the resolution for alteration of capital;-21012019
Altered memorandum of assciation;-21012019