Company Information

CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,000,000
Authorised Capital
5,000,000

Directors

Renu Mittal
Renu Mittal
Director/Designated Partner
over 2 years ago
Vinay Mittal
Vinay Mittal
Director/Designated Partner
over 2 years ago

Past Directors

Pawan Singhal
Pawan Singhal
Director
over 12 years ago

Documents

Form DPT-3-08012021_signed
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-28062019
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form ADT-1-07102018_signed
Copy of the intimation sent by company-06102018
Copy of resolution passed by the company-06102018
Copy of written consent given by auditor-06102018
Form DIR-11-21092018_signed
Proof of dispatch-27082018
Optional Attachment-(1)-27082018
Notice of resignation filed with the company-27082018
Form DIR-12-27082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Declaration by first director-27082018
Acknowledgement received from company-27082018
Notice of resignation;-27082018