Company Information

CIN
Status
Date of Incorporation
21 December 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
16,000,000
Authorised Capital
20,000,000

Directors

Nipun Mittal
Nipun Mittal
Director/Designated Partner
over 2 years ago
Pooja Mittal
Pooja Mittal
Director
almost 15 years ago

Past Directors

Urmila Mittal
Urmila Mittal
Director
almost 15 years ago

Documents

Form DPT-3-03042021_signed
Form PAS-6-19112020_signed
Optional Attachment-(1)-01102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-14082019-signed
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Form GNL-2-23042019-signed
Optional Attachment-(1)-23042019
Optional Attachment-(1)-06042019
Form MR-1-12012019_signed
Form MGT-14-12012019_signed
Copy of shareholders resolution-12012019
Optional Attachment-(1)-12012019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12012019
Optional Attachment-(2)-12012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012019
Copy of board resolution-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form MR-1-15122017-signed
Form MGT-14-14122017_signed