Company Information

CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajeev Kumar Mittal
Rajeev Kumar Mittal
Director/Designated Partner
over 2 years ago
Ashish Kumar Mittal
Ashish Kumar Mittal
Director/Designated Partner
over 2 years ago
Prashant Mittal
Prashant Mittal
Director/Designated Partner
over 2 years ago
Sanjay Kumar Agrawal
Sanjay Kumar Agrawal
Additional Director
over 6 years ago
Neeta Mittal
Neeta Mittal
Director/Designated Partner
about 8 years ago
Namita Agarwal
Namita Agarwal
Additional Director
over 9 years ago
Ram Saran Mittal
Ram Saran Mittal
Additional Director
over 10 years ago

Past Directors

Vinay Mittal
Vinay Mittal
Director
over 11 years ago
Gaurav Bansal
Gaurav Bansal
Director
over 12 years ago
Shilpi Bansal
Shilpi Bansal
Director
over 12 years ago

Documents

Form DPT-3-30092020-signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-18062019-signed
Auditor?s certificate-13062019
Form DPT-3-08062019
Auditor?s certificate-08062019
Proof of dispatch-02052019
Optional Attachment-(1)-02052019
Notice of resignation;-02052019
Notice of resignation filed with the company-02052019
Form DIR-12-02052019_signed
Form DIR-11-02052019_signed
Evidence of cessation;-02052019
Acknowledgement received from company-02052019
Form DIR-12-20042019_signed
Optional Attachment-(2)-20042019
Interest in other entities;-20042019
Optional Attachment-(1)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Form MGT-7-28102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed