Company Information

CIN
Status
Date of Incorporation
04 January 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Amit Kumar Singh
Amit Kumar Singh
Director/Designated Partner
over 8 years ago
Shashi Kala
Shashi Kala
Director/Designated Partner
almost 9 years ago
Amit Mittal
Amit Mittal
Director
almost 15 years ago

Past Directors

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

Documents

Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Optional Attachment-(1)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form AOC-4-30072020_signed
Form MGT-7-30072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Directors report as per section 134(3)-28072020
List of share holders, debenture holders;-28072020
Form ADT-1-27072020_signed
List of share holders, debenture holders;-27072020
Directors report as per section 134(3)-27072020
Copy of written consent given by auditor-27072020
Copy of the intimation sent by company-27072020
Copy of resolution passed by the company-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Form AOC-4-27072020_signed
Form MGT-7-27072020_signed
Form ADT-1-24062020_signed
Copy of written consent given by auditor-24062020
Copy of resolution passed by the company-24062020
Copy of the intimation sent by company-24062020
Form ADT-3-10062020_signed
Resignation letter-10062020
List of share holders, debenture holders;-26072017
Form MGT-7-26072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Directors report as per section 134(3)-20072017