Company Information

CIN
Status
Date of Incorporation
01 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tara Chand Mittal
Tara Chand Mittal
Director
over 2 years ago
Gaurav Agarwal
Gaurav Agarwal
Director
about 13 years ago

Past Directors

Shalini Garg
Shalini Garg
Additional Director
over 10 years ago
Hari Kishan Verma
Hari Kishan Verma
Director
over 14 years ago
Vijay Kumar Tyagi
Vijay Kumar Tyagi
Director
over 14 years ago

Documents

Form DPT-3-31122020
Form DPT-3-07052020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-29062019
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form ADT-1-28102017_signed
Optional Attachment-(1)-28102017
Copy of written consent given by auditor-28102017
Optional Attachment-(2)-28102017
Optional Attachment-(3)-28102017
Optional Attachment-(4)-28102017
Optional Attachment-(5)-28102017
Copy of the intimation sent by company-28102017
Form ADT-3-27092017-signed
Resignation letter-27092017
List of share holders, debenture holders;-08032017
Form MGT-7-08032017_signed