Company Information
CIN
Status
Date of Incorporation
16 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shikha Mittal
Director/Designated Partner
about 14 years ago
about 14 years ago
Anupam Mittal
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Sadhna Kailash Nath Mittal
Director
almost 16 years ago
almost 16 years ago
Documents
Form STK-2-29112018-signed
-13042018
Optional Attachment-(1)-13042018
-11042018
-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016_signed
Form AOC-4-211215.OCT
Form MGT-7-211215.OCT
Form ADT-1-230715.OCT
Form MGT-14-060715.OCT
Copy of resolution-060715.PDF
Form23AC-301114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
FormSchV-100414 for the FY ending on-310313.OCT
Form23AC-100414 for the FY ending on-310313.OCT
Form23AC-231113 for the FY ending on-310312.OCT
FormSchV-231113 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-010811.OCT
FormSchV-310112 for the FY ending on-310311.OCT
Form23AC-310112 for the FY ending on-310311.OCT
Form 32-071111.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250310.PDF
