Company Information
CIN
Status
Date of Incorporation
14 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
13,600,000
Authorised Capital
15,000,000
Directors
Ajay Kumar Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nalin Kumar Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Princy Bansal
Director/Designated Partner
over 3 years ago
over 3 years ago
Ashish Mittal
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Vivek Agarwal .
Additional Director
over 9 years ago
over 9 years ago
Sanjeev Kumar Gupta
Additional Director
over 9 years ago
over 9 years ago
Alok Agarwal
Additional Director
over 9 years ago
over 9 years ago
Anurag Gupta
Additional Director
over 10 years ago
over 10 years ago
Anuj Bansal
Additional Director
over 10 years ago
over 10 years ago
Rajiv Kumar Agarwal
Additional Director
over 10 years ago
over 10 years ago
Deepak Agarwal
Director
over 14 years ago
over 14 years ago
Ajay Kumar Agrawal
Director
over 14 years ago
over 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
List of share holders, debenture holders;-07112020
Optional Attachment-(1)-07112020
Directors report as per section 134(3)-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form DPT-3-01102020-signed
Form DPT-3-14112019-signed
Form DPT-3-13112019-signed
Form ADT-1-25072019_signed
Directors report as per section 134(3)-25072019
Optional Attachment-(2)-25072019
Optional Attachment-(1)-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Copy of resolution passed by the company-25072019
Copy of the intimation sent by company-25072019
Copy of written consent given by auditor-25072019
List of share holders, debenture holders;-25072019
Optional Attachment-(1)-25072019
Form DIR-12-25072019_signed
Form AOC-4-25072019_signed
Form MGT-7-25072019_signed
Optional Attachment-(3)-11072019
Optional Attachment-(4)-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(2)-11072019
Optional Attachment-(5)-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Interest in other entities;-11072019
Form DIR-12-11072019_signed
