Company Information

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

Directors

Bela Mittal
Bela Mittal
Additional Director
over 11 years ago
Ram Saran Mittal
Ram Saran Mittal
Director
over 13 years ago

Past Directors

Vishesh Kochher
Vishesh Kochher
Director
about 10 years ago
Puja Kochher
Puja Kochher
Additional Director
over 10 years ago
Sandeep Kochher
Sandeep Kochher
Additional Director
over 10 years ago
Meetu Agarwal
Meetu Agarwal
Director
about 11 years ago
Vivek Kumar Agarwal
Vivek Kumar Agarwal
Additional Director
over 11 years ago

Documents

Form ADT-1-24112020_signed
Copy of written consent given by auditor-24112020
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Copy of resolution passed by the company-24112020
Copy of the intimation sent by company-24112020
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Form DPT-3-09112020_signed
Form DPT-3-07052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-09072019
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Directors report as per section 134(3)-06092018
List of share holders, debenture holders;-06092018
List of share holders, debenture holders;-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Directors report as per section 134(3)-29082017
Form AOC-4-29082017_signed
Form MGT-7-29082017_signed
Proof of dispatch-06032017
Notice of resignation filed with the company-06032017
Form DIR-11-06032017_signed