Company Information

CIN
Status
Date of Incorporation
01 August 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,305,000
Authorised Capital
20,000,000

Directors

Nirankar Nath Mittal
Nirankar Nath Mittal
Director
about 9 years ago
Brijlata Mittal
Brijlata Mittal
Director/Designated Partner
over 14 years ago
Shrikant Mittal
Shrikant Mittal
Director/Designated Partner
over 19 years ago

Documents

Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Approval letter for extension of AGM;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form AOC-4-25112020_signed
Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Optional Attachment-(1)-17092020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-21102019
Form ADT-1-12102019_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
Form DIR-11-12102019_signed
Form DIR-12-12102019_signed
Evidence of cessation;-12102019
Notice of resignation;-12102019
Optional Attachment-(1)-12102019
Form AOC-4-12102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Acknowledgement received from company-10102019
Proof of dispatch-10102019
Notice of resignation filed with the company-10102019
Form ADT-1-23042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019