Company Information

CIN
Status
Date of Incorporation
04 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
961,000
Authorised Capital
10,000,000

Directors

Anurag Mittal
Anurag Mittal
Director/Designated Partner
over 2 years ago
Raj Kumar Mittal
Raj Kumar Mittal
Director/Designated Partner
over 2 years ago
Shilpa Mittal
Shilpa Mittal
Director/Designated Partner
over 2 years ago
Meenu Rani Mittal
Meenu Rani Mittal
Director/Designated Partner
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form DPT-3-07102020-signed
Form ADT-1-13102019_signed
List of share holders, debenture holders;-13102019
Directors report as per section 134(3)-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Form DPT-3-16072019-signed
Form DPT-3-15072019-signed
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-14102018
Optional Attachment-(1)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed