Company Information

CIN
Status
Date of Incorporation
20 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Garvit Mittal
Garvit Mittal
Director/Designated Partner
over 4 years ago
Ajay Garg
Ajay Garg
Individual Subscriber
about 8 years ago
Ankit Mittal
Ankit Mittal
Director/Designated Partner
about 9 years ago
Nayan Garg
Nayan Garg
Director/Designated Partner
about 9 years ago

Past Directors

Umesh Garg
Umesh Garg
Director
over 13 years ago

Charges

0
19 July 2014
Punjab National Bank
9 Crore
19 June 2014
Bank Of India
4 Crore
19 June 2014
Bank Of India
4 Crore
01 January 2014
State Bank Of India
3 Crore
02 April 2013
Punjab National Bank
5 Crore
02 April 2013
Punjab National Bank
0
19 June 2014
Bank Of India
0
19 July 2014
Punjab National Bank
0
19 June 2014
Bank Of India
0
01 January 2014
State Bank Of India
0
02 April 2013
Punjab National Bank
0
19 June 2014
Bank Of India
0
19 July 2014
Punjab National Bank
0
19 June 2014
Bank Of India
0
01 January 2014
State Bank Of India
0
02 April 2013
Punjab National Bank
0
19 June 2014
Bank Of India
0
19 July 2014
Punjab National Bank
0
19 June 2014
Bank Of India
0
01 January 2014
State Bank Of India
0

Documents

Form DPT-3-04122020_signed
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Approval letter of extension of financial year or AGM-27112020
Approval letter for extension of AGM;-27112020
List of share holders, debenture holders;-27112020
Form DPT-3-09052020-signed
Form ADT-1-17092019_signed
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Copy of the intimation sent by company-12092019
Copy of written consent given by auditor-12092019
Copy of resolution passed by the company-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
List of share holders, debenture holders;-12092019
Directors report as per section 134(3)-12092019
Form DPT-3-26072019
Optional Attachment-(1)-26072019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Optional Attachment-(1)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Optional Attachment-(2)-19102018
Form DIR-12-02112017_signed
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed