Company Information

CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Ankur Mittal
Ankur Mittal
Director
over 2 years ago
Ras Bihari Mittal
Ras Bihari Mittal
Director/Designated Partner
about 3 years ago
Nita Rani Agrawal
Nita Rani Agrawal
Director
about 14 years ago
Paras Agrawal
Paras Agrawal
Director
about 14 years ago
Harsh Agarwal
Harsh Agarwal
Director
about 14 years ago

Past Directors

Preeti Agrawal
Preeti Agrawal
Additional Director
almost 8 years ago
Neelam Agrawal
Neelam Agrawal
Additional Director
almost 8 years ago

Charges

2 Crore
17 March 2012
State Bank Of India
2 Crore
24 June 2023
State Bank Of India
0
17 March 2012
State Bank Of India
0
24 June 2023
State Bank Of India
0
17 March 2012
State Bank Of India
0
24 June 2023
State Bank Of India
0
17 March 2012
State Bank Of India
0
24 June 2023
State Bank Of India
0
17 March 2012
State Bank Of India
0

Documents

List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-04072019-signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Form DIR-12-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Declaration by first director-30012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Form DIR-12-30012018_signed
Optional Attachment-(1)-30012018
Form AOC-4-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form ADT-1-10122017_signed
Copy of written consent given by auditor-27112017
Copy of resolution passed by the company-27112017
Copy of the intimation sent by company-27112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form ADT-1-28082017_signed
Optional Attachment-(1)-28082017
Copy of the intimation sent by company-28082017
Copy of written consent given by auditor-28082017