Company Information

CIN
Status
Date of Incorporation
18 November 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
725,000
Authorised Capital
2,500,000

Directors

Amit Mittal
Amit Mittal
Director/Designated Partner
about 2 years ago
Anshit Mittal
Anshit Mittal
Director/Designated Partner
over 2 years ago
Ashish Mittal
Ashish Mittal
Director/Designated Partner
over 2 years ago
Yash Pradeep Mittal
Yash Pradeep Mittal
Director/Designated Partner
about 4 years ago
Abhishek Jain
Abhishek Jain
Director/Designated Partner
almost 9 years ago

Past Directors

Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
about 15 years ago

Charges

2 Crore
12 July 2022
Bank Of India
2 Crore
12 July 2022
Bank Of India
0
12 July 2022
Bank Of India
0

Documents

Form AOC-4-21072020-signed
Directors report as per section 134(3)-17072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020
List of share holders, debenture holders;-17072020
Form MGT-7-17072020_signed
Form DPT-3-05112019-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Optional Attachment-(2)-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Copy of board resolution authorizing giving of notice-24052019
Optional Attachment-(1)-24052019
Form ADT-1-01052019_signed
Copy of written consent given by auditor-01052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-09112017_signed