Company Information

CIN
Status
Date of Incorporation
27 August 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 August 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Krishan Mohan Gupta
Krishan Mohan Gupta
Director/Designated Partner
over 2 years ago
Achal Mittal
Achal Mittal
Director/Designated Partner
over 2 years ago
Prakhar Mittal
Prakhar Mittal
Director/Designated Partner
almost 3 years ago
Nivedita Gupta
Nivedita Gupta
Director/Designated Partner
over 9 years ago
Manish Lalwani
Manish Lalwani
Director/Designated Partner
over 9 years ago
Amit Mittal
Amit Mittal
Director
over 15 years ago

Past Directors

Richa Mittal
Richa Mittal
Director
over 12 years ago
Neetu Mittal
Neetu Mittal
Director
over 15 years ago
Mukesh Kumar Mittal
Mukesh Kumar Mittal
Director
over 15 years ago

Charges

5 Crore
24 July 2017
State Bank Of India
4 Crore
22 October 2020
State Bank Of India
54 Lak
22 October 2020
State Bank Of India
0
24 July 2017
State Bank Of India
0
22 October 2020
State Bank Of India
0
24 July 2017
State Bank Of India
0

Documents

Form DPT-3-28102020-signed
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
List of share holders, debenture holders;-06102020
Optional Attachment-(1)-06102020
Form MGT-7-06102020_signed
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form AOC-4-21092020_signed
Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form DIR-12-15072020_signed
Optional Attachment-(1)-15072020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form PAS-3-08122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form AOC-4-06122019_signed
Copy of Board or Shareholders? resolution-05122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122019
Form DPT-3-15112019-signed
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019