Company Information

CIN
Status
Date of Incorporation
05 December 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 July 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Vinay Kumar Mittal
Vinay Kumar Mittal
Director
about 14 years ago
Sanjay Mittal
Sanjay Mittal
Director
about 14 years ago
Manoj Agarwal
Manoj Agarwal
Director
over 14 years ago
Neeraj Bansal
Neeraj Bansal
Director
over 14 years ago

Past Directors

Luv Goyal
Luv Goyal
Director
about 19 years ago

Documents

Form INC-28-07042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30032020
Optional Attachment-(5)-30032020
Optional Attachment-(2)-30032020
Optional Attachment-(3)-30032020
Optional Attachment-(4)-30032020
Optional Attachment-(1)-30032020
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-25072019-signed
Form ADT-1-06042019_signed
Copy of the intimation sent by company-06042019
Copy of written consent given by auditor-06042019
Copy of resolution passed by the company-06042019
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
List of share holders, debenture holders;-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Form MGT-7-04082017_signed
Form AOC-4-04082017_signed
List of share holders, debenture holders;-03082017